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Rusmar Limited

02816420

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Livingstone Road, Hessle, East Yorkshire, HU13 0EE
Incorporated 10/05/1993

Previously known as

Sourcebrave Trading Limited · until 18/10/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Andrew Leslie Marr

director · Since 18/11/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 17 other boards

Mr Paul Morgan Farrar

secretary · Since 01/12/2014

Also on 66 other boards

Mr Paul Morgan Farrar

director · Since 01/08/2020

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 66 other boards

Andrew Leslie Marr

director · Since 18/11/1993

British · United Kingdom · Age 84

Paul Morgan Farrar

secretary · Since 01/12/2014

Paul Morgan Farrar

director · Since 01/08/2020

British · England · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/05/1993

Instant Companies Limited

corporate nominee director · Resigned 27/05/1993

Fred William Lindstrom

secretary · Resigned 29/07/1994

Konstantin Shapovalov

director · Resigned 26/09/1994

Arthur Michael Smith

director · Resigned 31/12/1999

Christopher Brian Burt

secretary · Resigned 01/12/2014

Andrew William Regan

director · Resigned 31/07/2020

Roger Eric Johnson

director · Resigned 16/09/2020

Persons with Significant Control

Andrew Marr International Limited

75–100% shares

Andrew Marr International Limited, Livingstone Road, Hessle, HU13 0EE

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/1995Registered 09/03/1995

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Livingstone Road
2026-07-20

LIVINGSTONE ROAD

post townEast Yorkshire
2026-07-20

EAST YORKSHIRE