OpenRegistry
Companies House/Leicester/Company profile

RUSHTON CONNECT LTD

Active
10119923·incorporated 2016-04-12

RUSHTON CONNECT LTD is an active UK private limited company, incorporated on 12 April 2016 at Companies House (number 10119923; OpenRegistry canonical ID GB-10119923-rushton-connect-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-12
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

RUSHTON CONNECT LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Simmone Watson born 1986 resident in England, British national. Notified 2016-09-02. Ceased 2018-04-05.
    • Owns 75% or more of shares
  • Mr Charles William Bentinck born 1964 resident in England, British national. Notified 2019-04-16. Ceased 2019-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Umar Farooque born 1968 resident in United Kingdom, British national. Notified 2019-11-04. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2019-10-30. Ceased 2019-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Williams born 1980 resident in England, British national. Notified 2018-06-01. Ceased 2018-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Douglas Asher Ennis born 1990 resident in United Kingdom, British national. Notified 2018-09-19. Ceased 2019-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in Leicester: