Ruston And Hornsby Limited

00029346

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 MIRRLEES DRIVE, STOCKPORT, SK7 5BP

Incorporated 12/07/1889

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

33190

Repair of other equipment

Officers

Miss Ann Louise Durose

secretary · Since 13/07/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Per Rud Jorgensen

director · Since 15/01/2024

SALES DIRECTOR

DANISH · DENMARK · Age 60

Mr Ryan Hagelskjaer Lauridsen

director · Since 06/09/2024

MANAGING DIRECTOR

DANISH · DENMARK · Age 52

Also on 5 other boards

Persons with Significant Control

Everllence Uk Limited

75–100% shares

1, Mirrlees Drive, Stockport, SK7 5BP

Reg: 00759517 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 30/12/1985Registered 10/01/1986Satisfied 08/03/1994

charge

satisfied

Registered 13/12/1966Satisfied 08/03/1994

charge

outstanding

PRUDENTIAL ASSURANCE CO. LTD.

Created 13/10/1966Registered 26/10/1966

charge

outstanding

Registered 14/10/1966