RUSSELL CONSULTING LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 1HS
Company number 04894672
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 2A COMMERCE SQUARE, THE LACE MARKET, NOTTINGHAM, NG1 1HS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of RUSSELL CONSULTING LIMITED are www.russellconsulting.co.uk, and www.russell-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Russell Consulting Limited is a Private Limited Company. The company registration number is 04894672. Russell Consulting Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Russell Consulting Limited is 2a Commerce Square The Lace Market Nottingham Ng1 1hs. . HOWELL, Mark Iain Anthony is a Secretary of the company. BASI, Sukjinder is a Director of the company. HOWELL, Mark Iain Anthony is a Director of the company. Secretary JACKSON, Dean has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOWELL, Mark Iain Anthony
Appointed Date: 01 December 2007
Director
BASI, Sukjinder
Appointed Date: 12 September 2003
61 years old
Director
HOWELL, Mark Iain Anthony
Appointed Date: 01 December 2007
60 years old

Resigned Directors

Secretary
JACKSON, Dean
Resigned: 01 December 2007
Appointed Date: 12 September 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 September 2003
Appointed Date: 10 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr Mark Iain Anthony Howell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Sukjinder Basi
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

RUSSELL CONSULTING LIMITED Events

27 Sep 2016
Confirmation statement made on 10 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
09 Sep 2015
Total exemption full accounts made up to 30 November 2014
15 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
...
... and 27 more events
14 Nov 2003
New secretary appointed
20 Sep 2003
Secretary resigned
20 Sep 2003
Director resigned
20 Sep 2003
Registered office changed on 20/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Sep 2003
Incorporation

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