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Nom

Rusty - OAK Limited

Adresse
Unit Q/1, Quadrant Distribu
Quadrant Way
Hardwicke
Gloucester
GL2 2RN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08775939 Show on Companies House
Accountsmedium
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Mg Markey Group Ltd Status: Active Notified: 06/12/2022 Companies House Number: 02647234 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Oak Retirement Limited Status: Active Notified: 12/11/2020 Companies House Number: 08001013 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Markey, Paul Francis Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2018 Date of Birth: 07/1960 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mg Markey Holdings Limited Status: Ceased Notified: 23/11/2016 Ceased: 06/12/2022 Companies House Number: 09649466 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Ladyman, Janet Ann Hardwicke, Gloucester, United Kingdom Status: Active Notified: 03/10/2014 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ladyman, Stephen John Hardwicke, Gloucester, United Kingdom Status: Active Notified: 14/11/2013 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Markey, Anthony Joseph Hardwicke, Gloucester, United Kingdom Status: Active Notified: 14/11/2013 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Markey, Paul Francis Hardwicke, Gloucester, United Kingdom Status: Active Notified: 14/11/2013 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British