THE RUSSIA EXPERIENCE LIMITED
NEWMARKET

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Company number 03124965
Status Active
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address 1D THE COURT LANWADES BUSINESS PARK, KENNETT, NEWMARKET, SUFFOLK, ENGLAND, CB8 7PN
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to 1D the Court Lanwades Business Park Kennett Newmarket Suffolk CB8 7PN on 21 March 2017; Confirmation statement made on 13 November 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of THE RUSSIA EXPERIENCE LIMITED are www.therussiaexperience.co.uk, and www.the-russia-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The Russia Experience Limited is a Private Limited Company. The company registration number is 03124965. The Russia Experience Limited has been working since 13 November 1995. The present status of the company is Active. The registered address of The Russia Experience Limited is 1d The Court Lanwades Business Park Kennett Newmarket Suffolk England Cb8 7pn. . COOMBES, Joanne is a Secretary of the company. COOMBES, Joanne is a Director of the company. DE SMET, Andre Fernand Margverite is a Director of the company. FUSSEY, Odette is a Director of the company. Secretary MCGOWAN, Paula has been resigned. Nominee Secretary WHELAN, Jeff has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director COOMBES, Joanne has been resigned. Director MCGOWAN, Neil Fraser has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
COOMBES, Joanne
Appointed Date: 25 June 1997
Director
COOMBES, Joanne
Appointed Date: 21 October 2011
55 years old
Director
DE SMET, Andre Fernand Margverite
Appointed Date: 21 October 2011
70 years old
Director
FUSSEY, Odette
Appointed Date: 21 October 2011
63 years old

Resigned Directors

Secretary
MCGOWAN, Paula
Resigned: 25 June 1997
Appointed Date: 15 January 1996
Nominee Secretary
WHELAN, Jeff
Resigned: 21 November 1995
Appointed Date: 13 November 1995
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 31 October 1996
Appointed Date: 21 November 1995
Director
COOMBES, Joanne
Resigned: 24 March 2004
Appointed Date: 18 December 2000
55 years old
Director
MCGOWAN, Neil Fraser
Resigned: 06 January 2012
Appointed Date: 21 November 1995
66 years old
Nominee Director
RUTLAND, Alan
Resigned: 21 November 1995
Appointed Date: 13 November 1995
68 years old

Persons With Significant Control

Andre Fernand Marguerite De Smet
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE RUSSIA EXPERIENCE LIMITED Events

21 Mar 2017
Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to 1D the Court Lanwades Business Park Kennett Newmarket Suffolk CB8 7PN on 21 March 2017
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
19 Aug 2016
Total exemption full accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 8,550
22 Feb 2015
Total exemption full accounts made up to 30 November 2014
...
... and 56 more events
07 Dec 1995
Director resigned
07 Dec 1995
Secretary resigned
07 Dec 1995
Registered office changed on 07/12/95 from: 2 blackall street london EC2A 4BB
07 Dec 1995
New director appointed
13 Nov 1995
Incorporation

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