RUSSET LP LIMITED
CAMBERLEY HIGHPOINT TRUSTEES (LA PROVIDENCIA) LIMITED CITADEL TRUSTEES (LA PROVIDENCIA) LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 07994020
Status Active - Proposal to Strike off
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Appointment of Mr Peter Ronald Hutchinson as a director on 9 August 2016. The most likely internet sites of RUSSET LP LIMITED are www.russetlp.co.uk, and www.russet-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russet Lp Limited is a Private Limited Company. The company registration number is 07994020. Russet Lp Limited has been working since 16 March 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Russet Lp Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . BEVAN, Mark Ashley is a Director of the company. HUTCHINSON, Peter Ronald is a Director of the company. Secretary CITADEL SECRETARIAL SERVICES LIMITED has been resigned. Director WAGNER, Lauren has been resigned. Director CITADEL NOMINEES LIMITED has been resigned. Director CITADEL SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BEVAN, Mark Ashley
Appointed Date: 24 May 2012
62 years old
Director
HUTCHINSON, Peter Ronald
Appointed Date: 09 August 2016
75 years old

Resigned Directors

Secretary
CITADEL SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2016
Appointed Date: 16 March 2012
Director
WAGNER, Lauren
Resigned: 24 May 2012
Appointed Date: 16 March 2012
43 years old
Director
CITADEL NOMINEES LIMITED
Resigned: 09 August 2016
Appointed Date: 16 March 2012
Director
CITADEL SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2016
Appointed Date: 16 March 2012

Persons With Significant Control

Meadows Title Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

RUSSET LP LIMITED Events

04 Apr 2017
First Gazette notice for voluntary strike-off
22 Mar 2017
Application to strike the company off the register
23 Aug 2016
Appointment of Mr Peter Ronald Hutchinson as a director on 9 August 2016
23 Aug 2016
Termination of appointment of Citadel Secretarial Services Limited as a director on 9 August 2016
23 Aug 2016
Termination of appointment of Citadel Nominees Limited as a director on 9 August 2016
...
... and 14 more events
31 May 2012
Appointment of Mr Mark Ashley Bevan as a director
31 May 2012
Termination of appointment of Lauren Wagner as a director
10 Apr 2012
Director's details changed for Lauren Wagner on 2 April 2012
03 Apr 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
16 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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