THE RUSSELL PARTNERSHIP (U.K.) LIMITED
CROYDON

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Company number 06948534
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of THE RUSSELL PARTNERSHIP (U.K.) LIMITED are www.therussellpartnershipuk.co.uk, and www.the-russell-partnership-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The Russell Partnership U K Limited is a Private Limited Company. The company registration number is 06948534. The Russell Partnership U K Limited has been working since 30 June 2009. The present status of the company is Active. The registered address of The Russell Partnership U K Limited is Kings Parade Lower Coombe Street Croydon Surrey Cr0 1aa. . MCCARTHY, Laurence Joseph is a Director of the company. RUSSELL, David John is a Director of the company. Director ADLARD, Dianne Elizabeth has been resigned. Director BENTLEY, David John has been resigned. Director DAVIS, Sally Anne has been resigned. Director JAMES, Michael has been resigned. Director JAMES, Michael has been resigned. Director MANNERS, Charles Henry has been resigned. Director SMITH, Paul Nicholas Montfort has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCCARTHY, Laurence Joseph
Appointed Date: 30 June 2009
61 years old

Director
RUSSELL, David John
Appointed Date: 30 June 2009
66 years old

Resigned Directors

Director
ADLARD, Dianne Elizabeth
Resigned: 02 February 2015
Appointed Date: 30 June 2009
60 years old

Director
BENTLEY, David John
Resigned: 30 September 2014
Appointed Date: 30 June 2009
54 years old

Director
DAVIS, Sally Anne
Resigned: 02 February 2015
Appointed Date: 01 January 2012
57 years old

Director
JAMES, Michael
Resigned: 31 August 2015
Appointed Date: 01 January 2012
72 years old

Director
JAMES, Michael
Resigned: 08 September 2010
Appointed Date: 30 June 2009
72 years old

Director
MANNERS, Charles Henry
Resigned: 31 December 2009
Appointed Date: 30 June 2009
68 years old

Director
SMITH, Paul Nicholas Montfort
Resigned: 15 December 2010
Appointed Date: 30 June 2009
56 years old

Persons With Significant Control

Mr David John Russell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE RUSSELL PARTNERSHIP (U.K.) LIMITED Events

13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Change of share class name or designation
10 Feb 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,270.31

28 Jan 2016
Director's details changed for Mr Laurence Joseph Mccarthy on 1 January 2016
...
... and 46 more events
13 Aug 2009
Director appointed michael james
12 Aug 2009
Director appointed laurence joseph mccarthy
12 Aug 2009
Director appointed dianne adlard
06 Aug 2009
Director appointed paul nicholas montfort smith
30 Jun 2009
Incorporation

THE RUSSELL PARTNERSHIP (U.K.) LIMITED Charges

21 May 2015
Charge code 0694 8534 0002
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 November 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…