RUSSELL INTERNATIONAL SECURITY CONSULTANTS LIMITED
HONITON RUSSELL SECURITY CONSULTANTS LIMITED

Hellopages » Devon » East Devon » EX14 1DA
Company number 06404847
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address BARNFIELD OFFICE KERSLAKES COURT, KING STREET, HONITON, DEVON, EX14 1DA
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Helen Russell as a secretary on 1 January 2016. The most likely internet sites of RUSSELL INTERNATIONAL SECURITY CONSULTANTS LIMITED are www.russellinternationalsecurityconsultants.co.uk, and www.russell-international-security-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Feniton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell International Security Consultants Limited is a Private Limited Company. The company registration number is 06404847. Russell International Security Consultants Limited has been working since 22 October 2007. The present status of the company is Active. The registered address of Russell International Security Consultants Limited is Barnfield Office Kerslakes Court King Street Honiton Devon Ex14 1da. . RUSSELL, Helen is a Secretary of the company. RUSSELL, Helen is a Director of the company. RUSSELL, Norman is a Director of the company. Secretary RUSSELL, Anna has been resigned. Secretary RUSSELL, Teresa Anne has been resigned. Secretary AR CORPORATE SECRETARIES LIMITED has been resigned. Director RJT NOMINEES LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
RUSSELL, Helen
Appointed Date: 01 January 2016

Director
RUSSELL, Helen
Appointed Date: 01 June 2014
69 years old

Director
RUSSELL, Norman
Appointed Date: 22 October 2007
75 years old

Resigned Directors

Secretary
RUSSELL, Anna
Resigned: 01 January 2016
Appointed Date: 01 January 2012

Secretary
RUSSELL, Teresa Anne
Resigned: 31 December 2011
Appointed Date: 22 October 2007

Secretary
AR CORPORATE SECRETARIES LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007

Director
RJT NOMINEES LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007

Persons With Significant Control

Mr Norman Russell
Notified on: 22 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL INTERNATIONAL SECURITY CONSULTANTS LIMITED Events

08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Appointment of Mrs Helen Russell as a secretary on 1 January 2016
04 Feb 2016
Termination of appointment of Anna Russell as a secretary on 1 January 2016
27 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

...
... and 28 more events
29 Nov 2007
Secretary resigned
29 Nov 2007
New director appointed
29 Nov 2007
New secretary appointed
29 Nov 2007
Registered office changed on 29/11/07 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ
22 Oct 2007
Incorporation