JAMES RUSSELL LIMITED
EDGWARE

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Company number 04917509
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA8 5NN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mrs Priya Kishore Nanwani as a director on 20 March 2017; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JAMES RUSSELL LIMITED are www.jamesrussell.co.uk, and www.james-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. James Russell Limited is a Private Limited Company. The company registration number is 04917509. James Russell Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of James Russell Limited is 34 Queensbury Station Parade Edgware Middlesex Ha8 5nn. . NANWANI, Priya Kishore is a Director of the company. SINGH, George is a Director of the company. Secretary SINGH, George has been resigned. Secretary SINGH, George has been resigned. Secretary SINGH, James Jasbir has been resigned. Secretary SINGH, Monica Raminder has been resigned. Secretary SUCHAK, Anand has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SINGH, James Jasbir has been resigned. Director SINGH, James Jasbir has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
NANWANI, Priya Kishore
Appointed Date: 20 March 2017
64 years old
Director
SINGH, George
Appointed Date: 27 October 2005
74 years old

Resigned Directors

Secretary
SINGH, George
Resigned: 02 October 2006
Appointed Date: 27 October 2005
Secretary
SINGH, George
Resigned: 10 February 2004
Appointed Date: 01 October 2003
Secretary
SINGH, James Jasbir
Resigned: 04 January 2008
Appointed Date: 04 October 2007
Secretary
SINGH, Monica Raminder
Resigned: 15 January 2015
Appointed Date: 04 January 2007
Secretary
SUCHAK, Anand
Resigned: 27 October 2005
Appointed Date: 10 February 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
SINGH, James Jasbir
Resigned: 04 October 2007
Appointed Date: 02 October 2006
44 years old
Director
SINGH, James Jasbir
Resigned: 02 October 2006
Appointed Date: 01 October 2003
44 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr George Singh
Notified on: 30 September 2016
74 years old
Nature of control: Has significant influence or control

JAMES RUSSELL LIMITED Events

21 Mar 2017
Appointment of Mrs Priya Kishore Nanwani as a director on 20 March 2017
07 Nov 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015
Termination of appointment of Monica Raminder Singh as a secretary on 15 January 2015
...
... and 41 more events
22 Oct 2003
Registered office changed on 22/10/03 from: 34 queensbury station parade edgware middlesex HA8 5NN
13 Oct 2003
Secretary resigned
13 Oct 2003
Director resigned
13 Oct 2003
Registered office changed on 13/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Oct 2003
Incorporation

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