Rusdens Limited EDENBRIDGE


Rusdens started in year 1954 as Private Limited Company with registration number 00537751. The Rusdens company has been functioning successfully for 70 years now and its status is active. The firm's office is based in Edenbridge at Enterprise House. Postal code: TN8 6HF.

At present there are 3 directors in the the firm, namely Simon B., Paul G. and Michael G.. In addition one secretary - Simon B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rusdens Limited Address / Contact

Office Address Enterprise House
Office Address2 Enterprise Way
Town Edenbridge
Post code TN8 6HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00537751
Date of Incorporation Sat, 4th Sep 1954
Industry Dormant Company
End of financial Year 30th September
Company age 70 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Simon B.

Position: Secretary

Appointed: 03 April 2019

Simon B.

Position: Director

Appointed: 27 April 1998

Paul G.

Position: Director

Appointed: 06 April 1993

Michael G.

Position: Director

Appointed: 12 April 1991

David G.

Position: Secretary

Appointed: 18 May 2017

Resigned: 03 April 2019

Joanne E.

Position: Director

Appointed: 11 May 2015

Resigned: 30 September 2016

Simon B.

Position: Secretary

Appointed: 14 September 2001

Resigned: 18 May 2017

Ian R.

Position: Director

Appointed: 12 April 1993

Resigned: 27 April 1998

David G.

Position: Director

Appointed: 06 April 1993

Resigned: 21 July 2014

Ian R.

Position: Director

Appointed: 12 October 1992

Resigned: 12 April 1993

Paul G.

Position: Secretary

Appointed: 12 April 1991

Resigned: 14 September 2001

Elsie G.

Position: Director

Appointed: 12 April 1991

Resigned: 05 September 1994

Walter G.

Position: Director

Appointed: 12 April 1991

Resigned: 19 May 1995

David R.

Position: Director

Appointed: 12 April 1991

Resigned: 30 August 2002

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Easistore (Shoreham) Limited from Edenbridge, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Easistore Holdings Limited that entered Edenbridge, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Michael G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Easistore (Shoreham) Limited

Enterprise House Enterprise Way, Edenbridge, TN8 6HF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14362173
Notified on 20 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Easistore Holdings Limited

Enterprise House Enterprise Way, Edenbridge, Kent, TN8 6HF, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09957780
Notified on 5 April 2019
Ceased on 20 January 2023
Nature of control: 75,01-100% shares

Michael G.

Notified on 6 April 2016
Ceased on 5 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 27th, January 2023
Free Download (6 pages)

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