TASTE OF RUSSIA LIMITED
BRISTOL FURLONG FINANCIAL CONSULTANTS LIMITED FURLONG FINANCIAL SERVICES LIMITED

Hellopages » Bristol » Bristol, City of » BS8 4EJ

Company number 04286827
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 10 SAVILLE COURT, SAVILLE PLACE CLIFTON, BRISTOL, BS8 4EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr Andrew Richard Lamb on 22 November 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TASTE OF RUSSIA LIMITED are www.tasteofrussia.co.uk, and www.taste-of-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Taste of Russia Limited is a Private Limited Company. The company registration number is 04286827. Taste of Russia Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Taste of Russia Limited is 10 Saville Court Saville Place Clifton Bristol Bs8 4ej. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. LAMB, Andrew Richard is a Director of the company. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LOUD, Christopher John has been resigned. Director SMITH, David Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 14 September 2010
Director
LAMB, Andrew Richard
Appointed Date: 10 May 2004
74 years old

Resigned Directors

Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 14 September 2010
Appointed Date: 13 September 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
LOUD, Christopher John
Resigned: 12 December 2008
Appointed Date: 13 September 2001
91 years old
Director
SMITH, David Francis
Resigned: 10 May 2004
Appointed Date: 13 September 2001
88 years old

Persons With Significant Control

Mr Andrew Richard Lamb
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TASTE OF RUSSIA LIMITED Events

22 Nov 2016
Director's details changed for Mr Andrew Richard Lamb on 22 November 2016
28 Oct 2016
Confirmation statement made on 13 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 Sep 2015
Director's details changed for Mr Andrew Richard Lamb on 2 December 2014
...
... and 55 more events
12 Apr 2002
New director appointed
12 Apr 2002
New director appointed
12 Apr 2002
Secretary resigned
12 Apr 2002
Director resigned
13 Sep 2001
Incorporation

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