RUSSELL GEOMATICS LIMITED
CHESTER QUINTDRAFT LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2HT

Company number 02162290
Status Active
Incorporation Date 8 September 1987
Company Type Private Limited Company
Address ELLIS & CO, 114-120 NORTHGATE STREET, CHESTER, CHESHIRE, CH1 2HT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of RUSSELL GEOMATICS LIMITED are www.russellgeomatics.co.uk, and www.russell-geomatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Russell Geomatics Limited is a Private Limited Company. The company registration number is 02162290. Russell Geomatics Limited has been working since 08 September 1987. The present status of the company is Active. The registered address of Russell Geomatics Limited is Ellis Co 114 120 Northgate Street Chester Cheshire Ch1 2ht. . RUSSELL, Andrew Charles is a Director of the company. Secretary PEARSON, Patricia has been resigned. Secretary RUSSELL, Sylvia has been resigned. Secretary RICHARD L FERGUSON COMPANY SERVICES LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
RUSSELL, Andrew Charles

61 years old

Resigned Directors

Secretary
PEARSON, Patricia
Resigned: 01 September 2005
Appointed Date: 23 March 1998
Secretary
RUSSELL, Sylvia
Resigned: 23 March 1998
Secretary
RICHARD L FERGUSON COMPANY SERVICES LTD
Resigned: 16 April 2008
Appointed Date: 01 September 2005

Persons With Significant Control

Mr Andrew Charles Russell
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL GEOMATICS LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 73 more events
28 Oct 1987
Accounting reference date notified as 30/09
14 Oct 1987
Registered office changed on 14/10/87 from: 124/128 city rd london EC1V 2NJ
14 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1987
Incorporation

RUSSELL GEOMATICS LIMITED Charges

19 June 1989
Mortgage debenture
Delivered: 23 June 1989
Status: Outstanding
Persons entitled: Tsb Bank PLC.
Description: Fixed and floating charges over the undertaking and all…

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