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RUSCO LIMITED

Learn more about RUSCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 NURSERY COURT, KIBWORTH BUSINESS PARK, KIBWORTH, LEICESTERSHIRE, LE8 0EX

RUSCO LIMITED on the map

Company type: Private Limited Company
Company number: 00489486
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.15
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

List of company documents:

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SECTION 519
Form type: MISC
Date: 2015.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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DIRECTOR APPOINTED MR KARIM SHARIF DHARAMSHI TEJANI
Form type: AP01
Date: 2015.06.26
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 46200
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, LPC (PHARMACEUTICALS) LTD 2 COVENT GARDEN CLOSE, LUTON, BEDS, LU4 8QB
Form type: AD01
Date: 2014.07.03
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, LPC (PHARMACEUTICALS) LTD 2 COVENT GARDEN CLOSE, LUTON, BEDS, LU4 8QB, UNITED KINGDOM
Form type: AD01
Date: 2014.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.12
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.26
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM SHARIF DHARAMSHI TEJANI / 12/05/2013
Form type: CH01
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM SINGH BUTTER / 12/05/2013
Form type: CH01
Date: 2013.05.17
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REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, LPC (PHARMACEUTICALS) LTD, 2 COVENT GARDEN CLOSE, LUTON, BEDS, LU4 8QB, UNITED KINGDOM
Form type: AD01
Date: 2013.05.17
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.10.22
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, LPC (PHARMACEUTICALS) LTD 30 CHAUL END LANE, LUTON, BEDS, LU4 8EZ, UNITED KINGDOM
Form type: AD01
Date: 2012.10.01
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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REGISTERED OFFICE CHANGED ON 24/05/2012 FROM, C/O LPC (PHARMACEUTICALS) LTD 30 CHAUL END LANE, LUTON, BEDS, LU4 8EZ, UNITED KINGDOM
Form type: AD01
Date: 2012.05.24
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REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, C/O LPC (PHARMACUEITICALS) LTD 30 CHAUL END LANE, LUTON, BEDS, LU4 8QB
Form type: AD01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.04
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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REGISTERED OFFICE CHANGED ON 26/08/2010 FROM, C/O LPC PHARMACEUTICALS LTD 30 CHAUL END LANE, LUTON, BEDFORDSHIRE, LU4 8QB
Form type: AD01
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, 30 CHAUL END LANE, LUTON, BEDFORDSHIRE, LU4 8QB
Form type: 287
Date: 2009.05.20
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.24
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.11
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.07.25
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.10
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2005.03.08
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2005.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/05 FROM:, WATERSIDE ROAD, HAMILTON INDUSTRIAL PARK, LEICESTER, LEICESTERSHIRE LE5 1TZ
Form type: 287
Date: 2005.02.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.11.30
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ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
Form type: 225
Date: 2003.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
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REGISTERED OFFICE CHANGED ON 02/10/03 FROM:, WATERSIDE ROAD, HAMILTON INDUSTRIAL PARK, LEICESTER, LEICESTERSHIRE LE5 1TZ
Form type: 287
Date: 2003.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.02
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REGISTERED OFFICE CHANGED ON 02/10/03 FROM:, 146 NEW CAVENDISH STREET, LONDON, W1W 6YQ
Form type: 287
Date: 2003.10.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04

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Company directors and board members:

IAN DAVID WARING (current)
Secretary, 2003.09.12
131 HEATH LANE EARL SHILTON , LEICESTER
LE9 7PF
SATNAM SINGH BUTTER (current)
Director, COMPANY DIRECTOR, 2003.09.12
UNIT 3 NURSERY COURT KIBWORTH BUSINESS PARK , KIBWORTH
LE8 0EX, LEICESTERSHIRE
KARIM SHARIF DHARAMSHI TEJANI (current)
Director, COMPANY DIRECTOR, 2015.06.26
UNIT 3 NURSERY COURT KIBWORTH BUSINESS PARK , KIBWORTH
LE8 0EX, LEICESTERSHIRE
SALIM SHARIF DHARAMSHI TEJANI (current)
Director, COMPANY DIRECTOR, 2003.09.12
UNIT 3 NURSERY COURT KIBWORTH BUSINESS PARK , KIBWORTH
LE8 0EX, LEICESTERSHIRE
RIZWANALI NOORALI KASSAM (resigned)
Secretary, COMPANY DIRECTOR, 1992.05.12 - 2003.09.12
17 WARREN ROAD , PURLEY
CR8 1AF, SURREY
ROBERT PATRICK EASTO (resigned)
Director, MARKETING MANAGER, 1992.05.12 - 1992.07.10
63 HIGH STREET OLD PORTSMOUTH , PORTSMOUTH
PO1 2LY, HAMPSHIRE
MASUMALI NOORALI KASSAM (resigned)
Director, COMPANY DIRECTOR, 1992.05.12 - 2003.09.12
157 UPPER SELSDON ROAD , CROYDON
SURREY
RIZWANALI NOORALI KASSAM (resigned)
Director, COMPANY DIRECTOR, 1992.05.12 - 2003.09.12
17 WARREN ROAD , PURLEY
CR8 1AF, SURREY

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Information about the Private Limited Company RUSCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data