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Rush Group Limited EXETER

Founded in 1990, Rush Group, classified under reg no. 02468580 is an active company. Currently registered at Suite 1, The Old School EX5 2LZ, Exeter the company has been in the business for thirty four years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Monday 18th August 2008 Rush Group Limited is no longer carrying the name Rush Potatoes.

Currently there are 6 directors in the the company, namely James B., Guy B. and Maurice M. and others. In addition one secretary - Murray H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rush Group Limited Address / Contact

Office Address Suite 1, The Old School
Office Address2 Clyst Honiton
Town Exeter
Post code EX5 2LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02468580
Date of Incorporation Fri, 9th Feb 1990
Industry Wholesale of fruit and vegetables
End of financial Year 31st October
Company age 34 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

James B.

Position: Director

Appointed: 28 April 2022

Guy B.

Position: Director

Appointed: 01 October 2014

Maurice M.

Position: Director

Appointed: 16 July 2013

Samuel C.

Position: Director

Appointed: 16 July 2013

Jose N.

Position: Director

Appointed: 14 January 2005

Murray H.

Position: Secretary

Appointed: 05 September 1997

Murray H.

Position: Director

Appointed: 03 March 1997

Tong L.

Position: Director

Appointed: 05 September 2011

Resigned: 31 July 2022

Lesley H.

Position: Director

Appointed: 12 October 2009

Resigned: 17 September 2012

John V.

Position: Director

Appointed: 14 January 2005

Resigned: 31 October 2008

Jose N.

Position: Director

Appointed: 04 September 2002

Resigned: 06 December 2004

David O.

Position: Director

Appointed: 20 July 1994

Resigned: 25 November 2021

Derek J.

Position: Secretary

Appointed: 01 March 1994

Resigned: 05 September 1997

Kenneth C.

Position: Director

Appointed: 01 April 1992

Resigned: 14 June 1996

Derek J.

Position: Director

Appointed: 09 February 1992

Resigned: 05 September 1997

Rena R.

Position: Secretary

Appointed: 09 February 1992

Resigned: 01 March 1994

Gale R.

Position: Director

Appointed: 09 February 1992

Resigned: 09 March 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Flatcable Limited from Exeter, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Flatcable Limited

Unit 1, Old Tote Buildings Exeter And Devon Racecourse, Kennford, Exeter, Devon, EX6 7XS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies England & Wales
Registration number 05182584
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Rush Potatoes August 18, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Monday 31st October 2022
filed on: 31st, July 2023 		Free Download (22 pages)

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