RUSTIEK LTD - LONDON
| Company Profile | Company Filings |
Overview
RUSTIEK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUSTIEK LTD was incorporated 17 years ago on 01/08/2006 and has the registered number: 05892703. The accounts status is DORMANT and accounts are next due on 31/05/2024.
RUSTIEK LTD was incorporated 17 years ago on 01/08/2006 and has the registered number: 05892703. The accounts status is DORMANT and accounts are next due on 31/05/2024.
RUSTIEK LTD - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
4 PRINCES STREET
LONDON
W1B 2LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. DIRK WILLY LUC HAECK | Jul 1962 | Belgian | Director | 2010-09-01 | CURRENT |
| MR PRAKASH RAMDIN | Secretary | 2011-10-21 | CURRENT | ||
| BEDRIJFSBEHEER AND MANAGEMENT LIMITED | Corporate Secretary | 2006-08-01 UNTIL 2010-09-02 | RESIGNED | ||
| PIETER MICLOTTE | Jun 1970 | Belgian | Director | 2006-08-01 UNTIL 2010-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dirk Willy Luc Haeck | 2016-06-30 | 7/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - RUSTIEK LTD | 2024-03-16 | 31-08-2023 | £2 equity |
| Dormant Company Accounts - RUSTIEK LTD | 2023-04-25 | 31-08-2022 | £2 equity |
| Dormant Company Accounts - RUSTIEK LTD | 2022-04-27 | 31-08-2021 | £2 equity |
| Dormant Company Accounts - RUSTIEK LTD | 2021-04-23 | 31-08-2020 | £2 equity |
| Dormant Company Accounts - RUSTIEK LTD | 2019-09-20 | 31-08-2019 | £2 equity |
| Dormant Company Accounts - RUSTIEK LTD | 2019-04-30 | 31-08-2018 | £2 equity |
| Dormant Company Accounts - RUSTIEK LTD | 2017-12-06 | 31-08-2017 | £2 equity |
| Dormant Company Accounts - RUSTIEK LTD | 2016-11-12 | 31-08-2016 | £2 equity |
| Dormant Company Accounts - RUSTIEK LTD | 2015-09-17 | 31-08-2015 | £2 equity |
| Dormant Company Accounts - RUSTIEK LTD | 2014-09-04 | 31-08-2014 | £2 equity |