RUSSELL TELECOM NETWORK SERVICES LIMITED
WHITLEY BAY COMMSNORTHERN LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE26 3QR

Company number 02870344
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address VERDEMAR HOUSE, 230 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RUSSELL TELECOM NETWORK SERVICES LIMITED are www.russelltelecomnetworkservices.co.uk, and www.russell-telecom-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Telecom Network Services Limited is a Private Limited Company. The company registration number is 02870344. Russell Telecom Network Services Limited has been working since 09 November 1993. The present status of the company is Active. The registered address of Russell Telecom Network Services Limited is Verdemar House 230 Park View Whitley Bay Tyne Wear Ne26 3qr. . GRACIE, Kelvyn is a Secretary of the company. GRACIE, Kelvyn is a Director of the company. MCCAUGHEY, Lawrence Ralph is a Director of the company. Secretary HOPKINS, Christine has been resigned. Secretary SCOTT, Raymond has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRACIE, Kelvyn
Appointed Date: 29 July 2005

Director
GRACIE, Kelvyn
Appointed Date: 09 November 1993
74 years old

Director
MCCAUGHEY, Lawrence Ralph
Appointed Date: 09 November 1993
68 years old

Resigned Directors

Secretary
HOPKINS, Christine
Resigned: 29 July 2005
Appointed Date: 13 August 2004

Secretary
SCOTT, Raymond
Resigned: 13 August 2004
Appointed Date: 09 November 1993

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1993

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1993

Persons With Significant Control

Russell Systems Telecom Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSSELL TELECOM NETWORK SERVICES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Dec 2016
Confirmation statement made on 1 November 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 May 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2

27 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 54 more events
10 Dec 1993
New director appointed

10 Dec 1993
Registered office changed on 10/12/93 from: 1 saville chambers north street newcastle upon tyne NE1 8DF.

10 Dec 1993
Secretary resigned;new secretary appointed

10 Dec 1993
Director resigned;new director appointed

09 Nov 1993
Incorporation