RUSSELL PURCHASING LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1AA

Company number 02770678
Status Active
Incorporation Date 3 December 1992
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of RUSSELL PURCHASING LIMITED are www.russellpurchasing.co.uk, and www.russell-purchasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Russell Purchasing Limited is a Private Limited Company. The company registration number is 02770678. Russell Purchasing Limited has been working since 03 December 1992. The present status of the company is Active. The registered address of Russell Purchasing Limited is Kings Parade Lower Coombe Street Croydon Surrey Cr0 1aa. . RUSSELL, David John is a Director of the company. Secretary WARE, David William Barclay has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WS (SECRETARIES) LIMITED has been resigned. Director COLLIS, Robin Michael Gurney has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
RUSSELL, David John
Appointed Date: 01 April 1993
66 years old

Resigned Directors

Secretary
WARE, David William Barclay
Resigned: 19 December 2003
Appointed Date: 01 April 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 1993
Appointed Date: 03 December 1992

Secretary
WS (SECRETARIES) LIMITED
Resigned: 01 January 2010
Appointed Date: 19 December 2003

Director
COLLIS, Robin Michael Gurney
Resigned: 26 August 1993
Appointed Date: 01 April 1993
83 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 1993
Appointed Date: 03 December 1992

Persons With Significant Control

The Russell Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSSELL PURCHASING LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2

06 May 2015
Accounts for a dormant company made up to 31 December 2014
03 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2

...
... and 58 more events
05 Sep 1993
Director resigned

22 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Apr 1993
Registered office changed on 19/04/93 from: classic house 174-180 old street london EC1V 9BP

03 Dec 1992
Incorporation