Rushbury Select Ltd
- Company number
- 09143677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2014
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 23 Jul 2014 | 27 Aug 2014 |
| SMITH, John | Director | 27 Aug 2014 | 3 Mar 2015 |
| ARCHER, Kieran | Director | 3 Mar 2015 | 6 Aug 2015 |
| MIHAILOV, Mladen | Director | 6 Aug 2015 | 30 Sep 2015 |
| CRUMP, Anthony | Director | 30 Sep 2015 | 15 Mar 2017 |
| DUNNE, Terence | Director | 15 Mar 2017 | 12 Jul 2019 |
| DUDKIEWICZ, Artur | Director | 12 Jul 2019 | 4 Nov 2019 |
| BERNARD, Jeffrey | Director | 4 Nov 2019 | 15 Apr 2020 |
| HULTON, Anthony | Director | 15 Apr 2020 | 14 Mar 2024 |
| AYYAZ, Mohammed | Director | 14 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anthony Crump | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 15 Mar 2017 |
| Mr Artur Dudkiewicz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 4 Nov 2019 |
| Mr Jeffrey Bernard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2019 | 15 Apr 2020 |
| Mr Anthony Hulton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2020 | 14 Mar 2024 |
| Mr Mohammed Ayyaz | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2024 | |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 15 Mar 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | £1 | - |
| 31 Jul 2015 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
411 companies are registered at this address - likely a registration agent.