SEGRO (RUSHDEN) LIMITED
Company is dissolved
General Information
NAME
SEGRO (RUSHDEN) LIMITED
COMPANY NUMBER
09763470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/09/2015
(9 years and 3 months old)
WEBSITE
SEGRO.COM
CONFIRMATION STATEMENT MADE UP TO
03/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
04/09/2015
20/12/2018
ROXHILL (RUSHDEN) LIMITED
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGRO PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SEGRO (RUSHDEN) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 21/11/2024 | New Board Member David Richard Proctor (927673745) Appointed |
| 30/11/2022 | Andrew Stephen Gulliford (920673198) has left the board |
Credit Risk Overview
Want to learn more about SEGRO (RUSHDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEGRO (RUSHDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGRO (RUSHDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1967 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 4 Past: 244 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 523 Past: 4654 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 21/11/2024 | New Board Member David Richard Proctor (927673745) Appointed |
| 30/11/2022 | Andrew Stephen Gulliford (920673198) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary Julia Foo (928913312) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913312) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913312) Appointed |
| 30/12/2020 | New Board Member Alan Michael Holland (916781524) Appointed |
| 24/11/2020 | New Board Member David Richard Proctor (927673745) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 23/03/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 19/03/2020 | Simon Christian Pursey (919091546) has left the board |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 18/11/2019 | Change in Reg. Office |
| 12/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 19/09/2018 | David Christopher Lindsay Keir (903225528) has left the board |
| 19/09/2018 | Alexander Robert Bignell (920673147) has left the board |
| 19/09/2018 | Andrew Nicholas Walker (917903441) has left the board |
| 19/09/2018 | Mark Lewis Glatman (902670970) has left the board |
| 19/09/2018 | Ashley John Hollinshead (920450919) has left the board |
| 19/09/2018 | Jason Andrew Denholm Dalby (920083197) has left the board |
| 19/09/2018 | Change in Reg. Office |
| 19/08/2018 | New Accounts filed |
| 21/12/2017 | Robert James Bayliss (920083641) has left the board |
| 03/11/2017 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 21/04/2016 | Gareth John Osborn (920704433) has left the board |
| 21/04/2016 | New Board Member Gareth John Osborn (909125775) Appointed |
| 13/04/2016 | Ann Octavia Peters (920673616) has left the board |
| 13/04/2016 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 13/04/2016 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 13/04/2016 | Simon Christian Pursey (920673886) has left the board |
| 13/04/2016 | New Board Member Gareth John Osborn (920704433) Appointed |
| 06/04/2016 | New Board Member Simon Christian Pursey (920673886) Appointed |
| 06/04/2016 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 06/04/2016 | New Board Member Andrew Nicholas Walker (917903441) Appointed |
| 06/04/2016 | New Board Member Alan Michael Holland (919927463) Appointed |
| 06/04/2016 | New Board Member Alexander Robert Bignell (920673147) Appointed |
| 06/04/2016 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 06/04/2016 | New Board Member Ann Octavia Peters (920673616) Appointed |
| 06/04/2016 | New Board Member Andrew Stephen Gulliford (920673198) Appointed |
| 22/02/2016 | Jason Andrew Denholm Dalby (919852910) has left the board |
| 22/02/2016 | New Board Member Jason Andrew Denholm Dalby (920083197) Appointed |
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