Company number 09515354
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of E RUSSELL LIMITED are www.erussell.co.uk, and www.e-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. E Russell Limited is a Private Limited Company.
The company registration number is 09515354. E Russell Limited has been working since 27 March 2015.
The present status of the company is Active. The registered address of E Russell Limited is 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . MORRIS, Allan is a Director of the company. PARSONAGE, Russell William is a Director of the company. STONE, Timothy John is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Russell William Parsonage
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Stone
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E RUSSELL LIMITED Events
01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
28 Feb 2017
First Gazette notice for compulsory strike-off
01 Nov 2016
Director's details changed for Mr Russell William Parsonage on 6 April 2016
01 Nov 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 0 more events
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
12 Oct 2015
Appointment of Mr Allan Morris as a director on 9 September 2015
12 Oct 2015
Current accounting period extended from 31 March 2016 to 31 July 2016
20 Jul 2015
Statement of capital following an allotment of shares on 9 July 2015
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
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Model articles adopted