Company information:
Rushbond Plc (No: 02034991)
Address: CRAVEN LODGE, 37 VICTORIA AVENUE, HARROGATE, HG1 5PX, ENGLAND
Status: Active
Incorporated: 07-Aug-1986
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHAEL JOHN HARTLEY ( DOB: May-1949 From: Jun-1995 )
Current Director: GINA MAUD ( DOB: Nov-1966 From: Jan-2000 )
Current Director: JONATHAN WILLIAM MAUD ( DOB: Aug-1960 From: Dec-1992 )
Current Director: RICHARD MARK POWELL ( DOB: Mar-1967 From: Sep-2014 )
Current Director: RICHARD MARK POWELL ( DOB: Mar-1967 From: Sep-2014 )
Current Director: PETER JOHN STUART THOMPSON ( DOB: Sep-1946 From: Oct-2001 )
Current Director: NIGEL WILKINSON ( DOB: Jul-1964 From: Mar-2016 )
Current Secretary: RICHARD MARK POWELL ( From: Sep-2014 )
Resigned Director: IAN RICHARD BALL ( DOB: Nov-1971 From: Oct-2023 To: May-2024 )
Resigned Director: HILARY JOAN COOPER ( DOB: Jul-1953 From: Apr-2004 To: Oct-2014 )
Resigned Director: MARK RICHARD FINCH ( DOB: May-1967 From: Dec-2012 To: Feb-2022 )
Resigned Director: MARK RICHARD FINCH ( DOB: May-1967 From: Dec-2012 To: Feb-2022 )
Resigned Director: DAVID HILL ( DOB: Sep-1945 From: Apr-2004 To: Aug-2010 )
Resigned Director: PAMELA MARGARET MAUD ( DOB: Jul-1937 From: Dec-1992 To: Jun-1995 )
Resigned Director: CHRISTOPHER JOHN PATTIMORE ( DOB: Jan-1956 From: Mar-2003 To: Nov-2005 )
Resigned Director: TIMOTHY JAMES REEVE ( DOB: Jan-1968 From: Dec-1998 To: Dec-1998 )
Resigned Director: TIMOTHY JAMES REEVE ( DOB: Jan-1968 From: Jan-2001 To: May-2006 )
Resigned Secretary: HILARY JOAN COOPER ( DOB: Jul-1953 From: Jan-2000 To: Oct-2014 )
Resigned Secretary: GINA MAUD ( DOB: Nov-1966 From: Dec-1992 To: Jan-2000 )
Persons of Significant Control:
Mr Jonathan Maud, Craven Lodge 37 Victoria Avenue, Harrogate, HG1 5PX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-31)