Rushbury Select Ltd

Active09143677 Private limited company
Incorporated
23 July 2014 (12 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Mohammed Ayyaz
Terence Dunne
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2024
British
Born December 1996 (29)
Officer history (9 former)
14 March 2024
Resigned Hulton, Anthony as Director
14 March 2024
Appointed Ayyaz, Mohammed as Director
15 April 2020
Appointed Hulton, Anthony as Director
15 April 2020
Resigned Bernard, Jeffrey as Director
4 November 2019
Resigned Dudkiewicz, Artur as Director
4 November 2019
Appointed Bernard, Jeffrey as Director
12 July 2019
Resigned Dunne, Terence as Director
12 July 2019
Appointed Dudkiewicz, Artur as Director
15 March 2017
Appointed Dunne, Terence as Director
15 March 2017
Resigned Crump, Anthony as Director
30 September 2015
Appointed Crump, Anthony as Director
30 September 2015
Resigned Mihailov, Mladen as Director
6 August 2015
Appointed Mihailov, Mladen as Director
6 August 2015
Resigned Archer, Kieran as Director
3 March 2015
Appointed Archer, Kieran as Director
3 March 2015
Resigned Smith, John as Director
27 August 2014
Appointed Smith, John as Director
27 August 2014
Resigned Dunne, Terence as Director
23 July 2014
Appointed Dunne, Terence as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 March 2024
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Individual · Notified 15 March 2017
Owns 75–100% of shares
British
Born January 1945 (81)
Former controllers (4)
14 March 2024
Ceased Anthony Hulton — Owns 75–100% of shares
15 April 2020
Ceased Jeffrey Bernard — Owns 75–100% of shares
4 November 2019
Ceased Artur Dudkiewicz — Owns 75–100% of shares
15 March 2017
Ceased Anthony Crump — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2024 2025 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Current Assets£1£1£1£5
Creditors (< 1 year)£0£4
Net Current Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates24 June 2026
4 March 2026Micro company accounts31 July 2025
22 October 2025Compulsory strike-off action has been discontinued
21 October 2025Confirmation statement with no updates24 June 2025
9 September 2025First Gazette notice for compulsory strike-off
Show all recent filings

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