RUSSELL CPM LIMITED
HAMPSHIRE CLARK & BUCK LIMITED SHORTHOUSE & MARTIN SEVEN LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 7PW
Company number 04633855
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 62-64 NEW ROAD, BASINGSTOKE, HAMPSHIRE, RG21 7PW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of RUSSELL CPM LIMITED are www.russellcpm.co.uk, and www.russell-cpm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Cpm Limited is a Private Limited Company. The company registration number is 04633855. Russell Cpm Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Russell Cpm Limited is 62 64 New Road Basingstoke Hampshire Rg21 7pw. . RUSSELL, Alison Pamela is a Secretary of the company. RUSSELL, Alison Pamela is a Director of the company. RUSSELL, Graham John is a Director of the company. Secretary SHORTHOUSE & MARTIN FORMATIONS LTD has been resigned. Director RUSSELL, Simon John has been resigned. Director SHORTHOUSE & MARTIN LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
RUSSELL, Alison Pamela
Appointed Date: 01 November 2003
Director
RUSSELL, Alison Pamela
Appointed Date: 01 November 2003
75 years old
Director
RUSSELL, Graham John
Appointed Date: 01 November 2003
79 years old

Resigned Directors

Secretary
SHORTHOUSE & MARTIN FORMATIONS LTD
Resigned: 01 November 2003
Appointed Date: 10 January 2003
Director
RUSSELL, Simon John
Resigned: 05 January 2016
Appointed Date: 01 November 2003
51 years old
Director
SHORTHOUSE & MARTIN LTD
Resigned: 01 November 2003
Appointed Date: 10 January 2003
33 years old

Persons With Significant Control

Alison Pamela Russell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham John Russell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUSSELL CPM LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
19 Jan 2016
Termination of appointment of Simon John Russell as a director on 5 January 2016
13 Jan 2016
Secretary's details changed for Alison Pamela Russell on 1 September 2015
...
... and 42 more events
13 Nov 2003
Accounts for a dormant company made up to 31 October 2003
07 Nov 2003
Accounting reference date shortened from 31/01/04 to 31/10/03
27 Oct 2003
Company name changed clark & buck LIMITED\certificate issued on 27/10/03
07 Mar 2003
Company name changed shorthouse & martin seven limite d\certificate issued on 07/03/03
10 Jan 2003
Incorporation

RUSSELL CPM LIMITED Charges

14 June 2005
Legal charge
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a tunshill cottages earley reading t/n…
16 May 2005
Debenture
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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