RUSSELL ULYATT FINANCIAL SERVICES LIMITED
NOTTINGHAM RUSSELL, TOMLINSON LIMITED

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Company number 01184901
Status Active
Incorporation Date 23 September 1974
Company Type Private Limited Company
Address 1 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 20,000 . The most likely internet sites of RUSSELL ULYATT FINANCIAL SERVICES LIMITED are www.russellulyattfinancialservices.co.uk, and www.russell-ulyatt-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Russell Ulyatt Financial Services Limited is a Private Limited Company. The company registration number is 01184901. Russell Ulyatt Financial Services Limited has been working since 23 September 1974. The present status of the company is Active. The registered address of Russell Ulyatt Financial Services Limited is 1 The Triangle Ng2 Business Park Nottingham Ng2 1ae. . JOW, Alison Debra is a Secretary of the company. DYKE, Andrew Russell is a Director of the company. DYKE, Helen Margaret is a Director of the company. JOW, Kevin is a Director of the company. Secretary MARTIN, David Albert has been resigned. Secretary RUSSELL, Jose has been resigned. Director GARDNER, Alan Maurice has been resigned. Director MARTIN, David Albert has been resigned. Director O SULLIVAN, Christopher John has been resigned. Director ROSS, Stuart Morley has been resigned. Director RUSSELL, Henry William has been resigned. Director SCRINI, George Theodore has been resigned. Director TOMLINSON, Bill has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JOW, Alison Debra
Appointed Date: 01 February 2012
Director
DYKE, Andrew Russell
Appointed Date: 01 November 1995
65 years old
Director
DYKE, Helen Margaret
Appointed Date: 01 February 2012
58 years old
Director
JOW, Kevin
Appointed Date: 09 December 2002
63 years old

Resigned Directors

Secretary
MARTIN, David Albert
Resigned: 01 February 2012
Appointed Date: 01 February 2005
Secretary
RUSSELL, Jose
Resigned: 31 January 2005
Director
GARDNER, Alan Maurice
Resigned: 01 February 2012
Appointed Date: 01 August 1999
73 years old
Director
MARTIN, David Albert
Resigned: 31 January 2006
Appointed Date: 01 November 1995
75 years old
Director
O SULLIVAN, Christopher John
Resigned: 01 February 2012
Appointed Date: 01 August 1999
74 years old
Director
ROSS, Stuart Morley
Resigned: 12 April 1996
86 years old
Director
RUSSELL, Henry William
Resigned: 31 July 2002
88 years old
Director
SCRINI, George Theodore
Resigned: 31 January 2010
Appointed Date: 09 December 2002
77 years old
Director
TOMLINSON, Bill
Resigned: 30 April 1993
95 years old

Persons With Significant Control

Russell Ulyatt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSSELL ULYATT FINANCIAL SERVICES LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 20,000
11 Jun 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 20,000
...
... and 98 more events
15 Jan 1988
Accounts for a small company made up to 31 July 1987
15 Jan 1988
Return made up to 25/12/87; full list of members
28 Mar 1987
Secretary resigned;new secretary appointed
06 Jan 1987
Accounts for a small company made up to 31 July 1986
06 Jan 1987
Return made up to 24/12/86; full list of members

RUSSELL ULYATT FINANCIAL SERVICES LIMITED Charges

24 March 2003
Debenture
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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