RUSSELL GEOTECHNICAL INNOVATIONS LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8JB

Company number 06438361
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address ALPHA 319 CHOBHAM BUSINESS CENTRE, CHOBHAM, WOKING, SURREY, GU24 8JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of RUSSELL GEOTECHNICAL INNOVATIONS LIMITED are www.russellgeotechnicalinnovations.co.uk, and www.russell-geotechnical-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Sunningdale Rail Station is 4.1 miles; to Bagshot Rail Station is 5.4 miles; to Sunnymeads Rail Station is 8.2 miles; to Ash Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Geotechnical Innovations Limited is a Private Limited Company. The company registration number is 06438361. Russell Geotechnical Innovations Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Russell Geotechnical Innovations Limited is Alpha 319 Chobham Business Centre Chobham Woking Surrey Gu24 8jb. . RUSSELL, Sandra Mary is a Secretary of the company. RUSSELL, Christopher Stephen is a Director of the company. RUSSELL, Sandra Mary is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUSSELL, Sandra Mary
Appointed Date: 27 November 2007

Director
RUSSELL, Christopher Stephen
Appointed Date: 27 November 2007
61 years old

Director
RUSSELL, Sandra Mary
Appointed Date: 24 September 2013
65 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 November 2007
Appointed Date: 27 November 2007

Persons With Significant Control

Mr Christopher Stephen Russell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL GEOTECHNICAL INNOVATIONS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
18 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Current accounting period extended from 31 December 2014 to 31 March 2015
...
... and 17 more events
10 Dec 2008
Return made up to 27/11/08; full list of members
10 Jan 2008
Accounting reference date extended from 30/11/08 to 31/03/09
10 Jan 2008
Registered office changed on 10/01/08 from: 18 ledger drive addlestone KT15 1AS
27 Nov 2007
Secretary resigned
27 Nov 2007
Incorporation