General information

Name:

Rushdene Limited

Office Address:

Unit 2 Lakeview Stables Lower St Clere TN15 6NL Sevenoaks

Number: 08200658

Incorporation date: 2012-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rushdene is a firm situated at TN15 6NL Sevenoaks at Unit 2 Lakeview Stables. This enterprise was established in 2012 and is established as reg. no. 08200658. This enterprise has been actively competing on the UK market for 12 years now and its status at the time is active. The firm now known as Rushdene Ltd was known as Econair up till 4th October 2023 when the name was changed. The company's Standard Industrial Classification Code is 43210: Electrical installation. Rushdene Limited reported its account information for the period that ended on 2022-09-30. The company's latest confirmation statement was released on 2023-09-04.

Claire M. and Steven M. are listed as company's directors and have been cooperating as the Management Board since 2022.

Steven M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Rushdene Ltd 2023-10-04
  • Econair Ltd 2012-09-04

Financial data based on annual reports

Company staff

Claire M.

Role: Director

Appointed: 10 November 2022

Latest update: 8 April 2024

Steven M.

Role: Director

Appointed: 04 September 2012

Latest update: 8 April 2024

People with significant control

Steven M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samuel B.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 22 May 2014
Start Date For Period Covered By Report 2012-09-04
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 22 May 2014
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 4 June 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 May 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 December 2016
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 23 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed econair LTDcertificate issued on 04/10/23 (CERTNM)
filed on: 4th, October 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
11
Company Age

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