RUSSELL PROPERTIES LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR8 6HA

Company number 08443030
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address THE LOWLANDS COSTESSEY LANE, DRAYTON, NORWICH, NORFOLK, NR8 6HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 March 2016 Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of RUSSELL PROPERTIES LIMITED are www.russellproperties.co.uk, and www.russell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Russell Properties Limited is a Private Limited Company. The company registration number is 08443030. Russell Properties Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of Russell Properties Limited is The Lowlands Costessey Lane Drayton Norwich Norfolk Nr8 6ha. . DANIELS, Gerald William Victor is a Secretary of the company. COVENTRY, David James Bruce is a Director of the company. Secretary M & R SECRETARIAL SERVICES LIMITED has been resigned. Director HUNTER, James Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DANIELS, Gerald William Victor
Appointed Date: 04 December 2013
Director
COVENTRY, David James Bruce
Appointed Date: 04 December 2013
73 years old

Resigned Directors

Secretary
M & R SECRETARIAL SERVICES LIMITED
Resigned: 04 December 2013
Appointed Date: 13 March 2013
Director
HUNTER, James Michael
Resigned: 04 December 2013
Appointed Date: 13 March 2013
54 years old

Persons With Significant Control

Bullen Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSSELL PROPERTIES LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 13 March 2016
Statement of capital on 2016-03-23
  • GBP 100
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
19 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 5 more events
17 Dec 2013
Registered office address changed from 1 st. James Court Whitefriars Norwich England NR3 1RU England on 17 December 2013
17 Dec 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
17 Dec 2013
Statement of capital following an allotment of shares on 4 December 2013
  • GBP 100
17 Dec 2013
Appointment of Mr Gerald William Victor Daniels as a secretary on 4 December 2013
13 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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