RUSSELL PHILIPS LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1AT

Company number 08472036
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address PROVIDENT HOUSE, BURRELL ROW, BECKENHAM, KENT, BR3 1AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 80100 - Private security activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Colin Henry Danby Danvers as a director on 23 May 2017; Confirmation statement made on 3 April 2017 with updates; Statement of capital following an allotment of shares on 1 September 2016 GBP 15 . The most likely internet sites of RUSSELL PHILIPS LIMITED are www.russellphilips.co.uk, and www.russell-philips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Russell Philips Limited is a Private Limited Company. The company registration number is 08472036. Russell Philips Limited has been working since 03 April 2013. The present status of the company is Active. The registered address of Russell Philips Limited is Provident House Burrell Row Beckenham Kent Br3 1at. . BOWMAN, Thomas Ian is a Director of the company. DANVERS, Colin Henry Danby is a Director of the company. RUSSELL, Philip Spencer is a Director of the company. RUSSELL, Rosemary Madeline is a Director of the company. Director RUSSELL, Daniel Philip has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOWMAN, Thomas Ian
Appointed Date: 12 January 2015
77 years old
Director
DANVERS, Colin Henry Danby
Appointed Date: 23 May 2017
65 years old
Director
RUSSELL, Philip Spencer
Appointed Date: 03 April 2013
74 years old
Director
RUSSELL, Rosemary Madeline
Appointed Date: 01 September 2016
70 years old

Resigned Directors

Director
RUSSELL, Daniel Philip
Resigned: 01 July 2014
Appointed Date: 03 April 2013
45 years old

Persons With Significant Control

Mr Philip Spencer Russell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL PHILIPS LIMITED Events

23 May 2017
Appointment of Mr Colin Henry Danby Danvers as a director on 23 May 2017
03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
23 Feb 2017
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 15
23 Feb 2017
Director's details changed for Mrs Rosemary Madeline Russell on 23 February 2017
23 Feb 2017
Appointment of Mrs Rosemary Madeline Russell as a director on 1 September 2016
...
... and 5 more events
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
31 Jul 2014
Termination of appointment of Daniel Philip Russell as a director on 1 July 2014
01 May 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 10
09 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
03 Apr 2013
Incorporation

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