Rusint Property Limited FLEET


Founded in 1971, Rusint Property, classified under reg no. 01031499 is an active company. Currently registered at C/o Rohde & Schwarz Uk Ltd GU51 2UZ, Fleet the company has been in the business for fifty three years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2023.

The firm has 2 directors, namely Frank M., Stephen K.. Of them, Stephen K. has been with the company the longest, being appointed on 17 February 1999 and Frank M. has been with the company for the least time - from 5 December 2022. At the moment 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.

Rusint Property Limited Address / Contact

Office Address C/o Rohde & Schwarz Uk Ltd
Office Address2 Ancells Business Park
Town Fleet
Post code GU51 2UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01031499
Date of Incorporation Wed, 17th Nov 1971
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 53 years old
Account next due date Mon, 31st Mar 2025 (334 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Frank M.

Position: Director

Appointed: 05 December 2022

Stephen K.

Position: Director

Appointed: 17 February 1999

Campbell M.

Position: Director

Resigned: 04 December 2022

George M.

Position: Secretary

Appointed: 30 September 2006

Resigned: 04 December 2022

Jennifer E.

Position: Secretary

Appointed: 10 November 1991

Resigned: 29 September 2006

Gerhard A.

Position: Director

Appointed: 10 November 1991

Resigned: 17 February 1999

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Rohde & Schwarz Gmbh & Co Kg from 81671 München, Germany. This PSC is classified as "a company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Rusint Ag that put 6300 Zug, Switzerland as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rohde & Schwarz Gmbh & Co Kg

Rohde & Schwarz Gmbh & Co. Kg Muhldorfstrasse 15, 81671 München, Germany

Legal authority German Law
Legal form Company Limited By Shares
Country registered Germany
Place registered Commercial Register A Of The Local Court Of Munich
Registration number Hra 16270
Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control: significiant influence or control

Rusint Ag

Rusint Ag Weinbergstrasse 40, 6300 Zug, Switzerland

Legal authority Swiss Law
Legal form Company Limited By Shares
Country registered Switzerland
Place registered Register Of Commerce Of The Canton Of Zug
Registration number Che-102.866.293
Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Officers Persons with significant control Resolution
Small company accounts made up to 30th June 2023
filed on: 25th, September 2023
Free Download (20 pages)

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