RUSSIA DIRECT (UK) LIMITED
HORLEY LAWGRA (NO.743) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH6 9NX

Company number 04139668
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 2 BROOKFIELD DRIVE, HORLEY, ENGLAND, RH6 9NX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Mieders Ironsbottom Sidlow Reigate Surrey RH2 8PP to 2 Brookfield Drive Horley RH6 9NX on 22 August 2016. The most likely internet sites of RUSSIA DIRECT (UK) LIMITED are www.russiadirectuk.co.uk, and www.russia-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Russia Direct Uk Limited is a Private Limited Company. The company registration number is 04139668. Russia Direct Uk Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Russia Direct Uk Limited is 2 Brookfield Drive Horley England Rh6 9nx. The company`s financial liabilities are £0.08k. It is £-5.9k against last year. The cash in hand is £0.04k. It is £-6.07k against last year. And the total assets are £0.12k, which is £-6.07k against last year. DOUBENETS, Elena is a Secretary of the company. DOUBENETS, Elena is a Director of the company. SIMONOV, Mikhail is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CHELEMER, Bruce has been resigned. Director YEGOROVA, Olga has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


russia direct (uk) Key Finiance

LIABILITIES £0.08k
-99%
CASH £0.04k
-100%
TOTAL ASSETS £0.12k
-99%
All Financial Figures

Current Directors

Secretary
DOUBENETS, Elena
Appointed Date: 29 May 2002

Director
DOUBENETS, Elena
Appointed Date: 14 March 2001
52 years old

Director
SIMONOV, Mikhail
Appointed Date: 14 March 2001
66 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 01 January 2006
Appointed Date: 11 January 2001

Director
CHELEMER, Bruce
Resigned: 01 March 2002
Appointed Date: 14 March 2001
61 years old

Director
YEGOROVA, Olga
Resigned: 01 January 2004
Appointed Date: 14 March 2001
60 years old

Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 15 March 2001
Appointed Date: 11 January 2001

RUSSIA DIRECT (UK) LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Registered office address changed from Mieders Ironsbottom Sidlow Reigate Surrey RH2 8PP to 2 Brookfield Drive Horley RH6 9NX on 22 August 2016
21 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
20 Mar 2001
Director resigned
01 Mar 2001
Memorandum and Articles of Association
27 Feb 2001
Registered office changed on 27/02/01 from: 190 strand london WC2R 1JN
23 Feb 2001
Company name changed lawgra (no.743) LIMITED\certificate issued on 23/02/01
11 Jan 2001
Incorporation