D J RUSSELL ASSOCIATES LIMITED
DUNSTABLE

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Company number 08734866
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Secretary's details changed for Indigo Secretaries Limited on 8 November 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of D J RUSSELL ASSOCIATES LIMITED are www.djrussellassociates.co.uk, and www.d-j-russell-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. D J Russell Associates Limited is a Private Limited Company. The company registration number is 08734866. D J Russell Associates Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of D J Russell Associates Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . INDIGO SECRETARIES LIMITED is a Secretary of the company. BURGIN, Philip Edward is a Director of the company. MACDONNELL, Adam John is a Director of the company. RUSSELL, Donald Jack is a Director of the company. RUSSELL, Karen Susan is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 16 October 2013
Director
BURGIN, Philip Edward
Appointed Date: 17 October 2014
59 years old
Director
MACDONNELL, Adam John
Appointed Date: 17 October 2014
54 years old
Director
RUSSELL, Donald Jack
Appointed Date: 16 October 2013
66 years old
Director
RUSSELL, Karen Susan
Appointed Date: 14 October 2014
61 years old

Persons With Significant Control

Mr Phillip Burgin
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
Mr Donald Jack Russell
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mrs Karen Susan Russell
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control
Mr Adam John Macdonnell
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

D J RUSSELL ASSOCIATES LIMITED Events

09 Nov 2016
Secretary's details changed for Indigo Secretaries Limited on 8 November 2016
09 Nov 2016
Confirmation statement made on 16 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,019
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 1 more events
10 Jul 2015
Appointment of Mr Adam John Macdonnell as a director on 17 October 2014
10 Jul 2015
Appointment of Mr Phillip Edward Burgin as a director on 17 October 2014
10 Jul 2015
Appointment of Mrs Karen Susan Russell as a director on 14 October 2014
24 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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