RUSSELL HAM LIMITED
DEVON

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Company number 04615596
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address BRITANNIA GARAGE 4 WOLSELEY ROAD, MILEHOUSE PLYMOUTH, DEVON, PL2 3BH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of RUSSELL HAM LIMITED are www.russellham.co.uk, and www.russell-ham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Russell Ham Limited is a Private Limited Company. The company registration number is 04615596. Russell Ham Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Russell Ham Limited is Britannia Garage 4 Wolseley Road Milehouse Plymouth Devon Pl2 3bh. . HIGGINSON, Nigel Edward is a Secretary of the company. HIGGINSON, Gareth Edward is a Director of the company. HIGGINSON, Nigel Edward is a Director of the company. ROOKE-HIGGINSON, Sharron Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HIGGINSON, Eric James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HIGGINSON, Nigel Edward
Appointed Date: 12 December 2002
Director
HIGGINSON, Gareth Edward
Appointed Date: 10 December 2011
33 years old
Director
HIGGINSON, Nigel Edward
Appointed Date: 12 December 2002
60 years old
Director
ROOKE-HIGGINSON, Sharron Elizabeth
Appointed Date: 10 December 2011
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
HIGGINSON, Eric James
Resigned: 31 December 2010
Appointed Date: 12 December 2002
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Nigel Edward Higginson
Notified on: 12 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL HAM LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 35 more events
12 Feb 2003
New director appointed
12 Feb 2003
New secretary appointed;new director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
12 Dec 2002
Incorporation

RUSSELL HAM LIMITED Charges

17 March 2003
Debenture
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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