RUSSAM HOLDINGS LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1SU

Company number 09022100
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address 19 ELEANORS CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Previous accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RUSSAM HOLDINGS LIMITED are www.russamholdings.co.uk, and www.russam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Russam Holdings Limited is a Private Limited Company. The company registration number is 09022100. Russam Holdings Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Russam Holdings Limited is 19 Eleanors Cross Dunstable Bedfordshire Lu6 1su. . ATKINSON, Jason Howard William is a Director of the company. HUTCHINSON, Richard Eugene is a Director of the company. JOSEPH, Ian Stanley is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ATKINSON, Jason Howard William
Appointed Date: 19 May 2014
54 years old
Director
HUTCHINSON, Richard Eugene
Appointed Date: 01 May 2014
73 years old
Director
JOSEPH, Ian Stanley
Appointed Date: 19 May 2014
54 years old

Persons With Significant Control

Mr Jason Howard William Atkinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Stanley Joseph
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUSSAM HOLDINGS LIMITED Events

17 May 2017
Confirmation statement made on 11 May 2017 with updates
27 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 212,500
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
09 Oct 2014
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for ian joseph
19 May 2014
Appointment of Mr Ian Joseph as a director on 19 May 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 09/10/2014
19 May 2014
Appointment of Mr Jason Atkinson as a director
19 May 2014
Registered office address changed from Suite 1, Staple House Eleanor's Cross Dunstable Bedfordshire LU6 1SU United Kingdom on 19 May 2014
01 May 2014
Incorporation
Statement of capital on 2014-05-01
  • GBP 1

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