DONALD RUSSELL HOLDINGS LIMITED
COULSDON DE FACTO 1934 LIMITED

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Company number 07880721
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of DONALD RUSSELL HOLDINGS LIMITED are www.donaldrussellholdings.co.uk, and www.donald-russell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Donald Russell Holdings Limited is a Private Limited Company. The company registration number is 07880721. Donald Russell Holdings Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Donald Russell Holdings Limited is 29 Ullswater Crescent Coulsdon Surrey Cr5 2hr. . THORNTON, Neil is a Secretary of the company. BAUMANN, Hansjoerg is a Director of the company. COPLAND, Colin George is a Director of the company. VESTEY, George Moubray William is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THORNTON, Neil
Appointed Date: 31 January 2012
Director
BAUMANN, Hansjoerg
Appointed Date: 31 January 2012
76 years old
Director
COPLAND, Colin George
Appointed Date: 27 January 2012
71 years old
Director
VESTEY, George Moubray William
Appointed Date: 27 January 2012
61 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 January 2012
Appointed Date: 14 December 2011
Director
BRACKEN, Ruth
Resigned: 27 January 2012
Appointed Date: 14 December 2011
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 27 January 2012
Appointed Date: 14 December 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 January 2012
Appointed Date: 14 December 2011

Persons With Significant Control

Vestey Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DONALD RUSSELL HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
24 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
24 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 24 more events
08 Feb 2012
Appointment of George Moubray William Vestey as a director
08 Feb 2012
Appointment of Colin George Copland as a director
30 Jan 2012
Company name changed de facto 1934 LIMITED\certificate issued on 30/01/12
  • RES15 ‐ Change company name resolution on 2012-01-27
30 Jan 2012
Change of name notice
14 Dec 2011
Incorporation

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