RUSSMIN LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2DW

Company number 04736178
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of RUSSMIN LIMITED are www.russmin.co.uk, and www.russmin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russmin Limited is a Private Limited Company. The company registration number is 04736178. Russmin Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Russmin Limited is Kemp House 152 160 City Road London Ec1v 2dw. . RUSSELL, Steve is a Secretary of the company. MACKMIN, Anna Beatrice is a Director of the company. RUSSELL, Steve is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
RUSSELL, Steve
Appointed Date: 16 April 2003
Director
MACKMIN, Anna Beatrice
Appointed Date: 16 April 2003
61 years old
Director
RUSSELL, Steve
Appointed Date: 16 April 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Ms Anna Beatrice Mackmin
Notified on: 29 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Russell
Notified on: 29 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSMIN LIMITED Events

21 Apr 2017
Confirmation statement made on 16 April 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 31 more events
09 May 2003
New director appointed
09 May 2003
New secretary appointed;new director appointed
09 May 2003
Secretary resigned
09 May 2003
Director resigned
16 Apr 2003
Incorporation

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