GORDON RUSSELL LIMITED
SURREY

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Company number 05593169
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address OTTERMAN HOUSE 12 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6UW
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of GORDON RUSSELL LIMITED are www.gordonrussell.co.uk, and www.gordon-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Clapham Junction Rail Station is 5.8 miles; to Chessington North Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Russell Limited is a Private Limited Company. The company registration number is 05593169. Gordon Russell Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Gordon Russell Limited is Otterman House 12 Petersham Road Richmond Surrey Tw10 6uw. . SINSBURY, Nigel John is a Secretary of the company. KEAR, Paul Anthony is a Director of the company. RANDALL, Mark Morgan is a Director of the company. SINSBURY, Nigel John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RIVERS, Michael George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
SINSBURY, Nigel John
Appointed Date: 14 October 2005
Director
KEAR, Paul Anthony
Appointed Date: 14 October 2005
65 years old
Director
RANDALL, Mark Morgan
Appointed Date: 14 October 2005
61 years old
Director
SINSBURY, Nigel John
Appointed Date: 14 October 2005
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Director
RIVERS, Michael George
Resigned: 20 December 2012
Appointed Date: 14 October 2005
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Ior Group Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

GORDON RUSSELL LIMITED Events

26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
16 Mar 2015
Accounts for a dormant company made up to 30 June 2014
10 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
...
... and 29 more events
19 Oct 2005
New director appointed
19 Oct 2005
Director resigned
19 Oct 2005
Secretary resigned
19 Oct 2005
New director appointed
14 Oct 2005
Incorporation

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