RUSSELL ULYATT HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG2 1AE

Company number 05803063
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address 1 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 12,000 . The most likely internet sites of RUSSELL ULYATT HOLDINGS LIMITED are www.russellulyattholdings.co.uk, and www.russell-ulyatt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Russell Ulyatt Holdings Limited is a Private Limited Company. The company registration number is 05803063. Russell Ulyatt Holdings Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Russell Ulyatt Holdings 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. Director GARDNER, Alan Maurice has been resigned. Director O SULLIVAN, Christopher John has been resigned. Director SCRINI, George Theodore has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JOW, Alison Debra
Appointed Date: 01 February 2012
Director
DYKE, Andrew Russell
Appointed Date: 03 May 2006
65 years old
Director
DYKE, Helen Margaret
Appointed Date: 01 February 2012
58 years old
Director
JOW, Kevin
Appointed Date: 19 May 2006
63 years old

Resigned Directors

Secretary
MARTIN, David Albert
Resigned: 01 February 2012
Appointed Date: 03 May 2006
Director
GARDNER, Alan Maurice
Resigned: 01 February 2012
Appointed Date: 19 May 2006
73 years old
Director
O SULLIVAN, Christopher John
Resigned: 01 February 2012
Appointed Date: 03 May 2006
74 years old
Director
SCRINI, George Theodore
Resigned: 31 January 2010
Appointed Date: 19 May 2006
77 years old

Persons With Significant Control

Mr Andrew Russell Dyke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kevin Jow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUSSELL ULYATT HOLDINGS LIMITED Events

24 May 2017
Confirmation statement made on 3 May 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
24 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 12,000
11 Jun 2015
Total exemption small company accounts made up to 31 January 2015
27 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 12,000
...
... and 64 more events
01 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2006
New director appointed
01 Jun 2006
New director appointed
01 Jun 2006
Director's particulars changed
03 May 2006
Incorporation

RUSSELL ULYATT HOLDINGS LIMITED Charges

31 May 2006
Debenture
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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