Company number 04416765
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address RUSS HOUSE, 41 ST MATTHEWS WAY, LEICESTER, LEICESTERSHIRE, LE1 2BU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 1,000
. The most likely internet sites of RUSSKO LIMITED are www.russko.co.uk, and www.russko.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Russko Limited is a Private Limited Company.
The company registration number is 04416765. Russko Limited has been working since 15 April 2002.
The present status of the company is Active. The registered address of Russko Limited is Russ House 41 St Matthews Way Leicester Leicestershire Le1 2bu. . KOTECHA, Rajen Vrajlal is a Secretary of the company. KOTECHA, Rajen Vrajlal is a Director of the company. KOTECHA, Shital Vrajlal is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Persons With Significant Control
RUSSKO LIMITED Events
24 Apr 2017
Confirmation statement made on 15 April 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
...
... and 37 more events
14 Aug 2002
Registered office changed on 14/08/02 from: 16 lythalls lane holbrooks coventry CV6 6FG
23 Apr 2002
Director resigned
23 Apr 2002
Secretary resigned
23 Apr 2002
Registered office changed on 23/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
15 Apr 2002
Incorporation
16 June 2014
Charge code 0441 6765 0004
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
24 April 2013
Charge code 0441 6765 0003
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge…
2 March 2004
Charge deed
Delivered: 4 March 2004
Status: Satisfied
on 18 November 2014
Persons entitled: Bibby Factors Leicester Limited
Description: All factored debts and the other debts. See the mortgage…
20 May 2003
Debenture
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…