Rusty - Oak Limited (registration number 08775939) is a private limited company started on 2013-11-14. This enterprise is situated at Q1 Quadrant Way, Hardwicke, Gloucester GL2 2RN. Rusty - Oak Limited operates Standard Industrial Classification: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name Rusty - Oak Limited
Number 08775939
Date of Incorporation: 2013-11-14
End of financial year: 31 March
Address: Q1 Quadrant Way, Hardwicke, Gloucester, GL2 2RN
SIC code: 68320 - Management of real estate on a fee or contract basis

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Janet L. (appointed on 03 October 2014), Anthony M. (appointment date: 14 November 2013), Paul M. (appointed on 14 November 2013). The official register reports 4 persons of significant control, namely: Mg Markey Group Ltd can be reached at Quadrant Way, Hardwicke, GL2 2RN Gloucester. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Oak Retirement Limited can be reached at Quadrant Way, Hardwicke, GL2 2RN Gloucester. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Mg Markey Holdings Limited can be reached at Quadrant Way, Hardwicke, GL2 2RN Gloucester. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 51,311 45,342 56,598 42,178 52,754
Total Assets Less Current Liabilities 29,294 -17,333 -13,263 -33,424 -24,969

People with significant control

Mg Markey Group Ltd
6 December 2022
Address Q1 Quadrant Way, Hardwicke, Gloucester, GL2 2RN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Register Of Companies
Registration number 02647234
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Oak Retirement Limited
12 November 2020
Address Q1 Quadrant Way, Hardwicke, Gloucester, GL2 2RN, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08001013
Nature of control: 25-50% voting rights
25-50% shares
Mg Markey Holdings Limited
23 November 2016 - 6 December 2022
Address Q1 Quadrant Way, Hardwicke, Gloucester, GL2 2RN, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09649466
Nature of control: significiant influence or control
Paul M.
6 April 2016 - 20 November 2018
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a medium company for the period ending on 2023/03/31
filed on: 22nd, December 2023 | accounts
Free Download (13 pages)

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