RUSSINO INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 04171992
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Secretary's details changed for Mr James Stephen Cunningham on 17 February 2017; Director's details changed for Neil Charles Cozens on 17 February 2017. The most likely internet sites of RUSSINO INTERNATIONAL LIMITED are www.russinointernational.co.uk, and www.russino-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russino International Limited is a Private Limited Company. The company registration number is 04171992. Russino International Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Russino International Limited is Gable House 239 Regents Park Road London N3 3lf. . CUNNINGHAM, James Stephen is a Secretary of the company. COZENS, Neil Charles is a Director of the company. DUFFY, John James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CUNNINGHAM, James Stephen
Appointed Date: 02 March 2001
Director
COZENS, Neil Charles
Appointed Date: 02 March 2001
51 years old
Director
DUFFY, John James
Appointed Date: 02 March 2001
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001

Persons With Significant Control

Neil Charles Cozens
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John James Duffy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSINO INTERNATIONAL LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Mar 2017
Secretary's details changed for Mr James Stephen Cunningham on 17 February 2017
03 Mar 2017
Director's details changed for Neil Charles Cozens on 17 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 35 more events
05 Apr 2001
New director appointed
05 Apr 2001
New director appointed
05 Apr 2001
Secretary resigned
05 Apr 2001
Director resigned
02 Mar 2001
Incorporation

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