Company number 06265777
Status Active
Incorporation Date 1 June 2007
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Steve Rowland as a secretary on 9 May 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 10,000
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHORTHOSE RUSSELL LIMITED are www.shorthoserussell.co.uk, and www.shorthose-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Shorthose Russell Limited is a Private Limited Company.
The company registration number is 06265777. Shorthose Russell Limited has been working since 01 June 2007.
The present status of the company is Active. The registered address of Shorthose Russell Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . JOYNER, Peter is a Director of the company. Secretary HARVEY, Alison Ann has been resigned. Secretary ROWLAND, Steve has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARVEY, Mark has been resigned. Director ROWLAND, Steve has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 2007
Appointed Date: 01 June 2007
Director
HARVEY, Mark
Resigned: 31 December 2015
Appointed Date: 01 June 2007
58 years old
Director
ROWLAND, Steve
Resigned: 31 December 2015
Appointed Date: 07 December 2007
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 June 2007
Appointed Date: 01 June 2007
SHORTHOSE RUSSELL LIMITED Events
25 May 2016
Termination of appointment of Steve Rowland as a secretary on 9 May 2016
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
25 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Termination of appointment of Mark Harvey as a director on 31 December 2015
02 Feb 2016
Termination of appointment of Steve Rowland as a director on 31 December 2015
...
... and 29 more events
10 Jul 2007
New director appointed
10 Jul 2007
New secretary appointed
28 Jun 2007
Secretary resigned
28 Jun 2007
Director resigned
01 Jun 2007
Incorporation