CHARLES RUSSELL INTERNATIONAL LIMITED
DEERHURST

Hellopages » Gloucestershire » Tewkesbury » GL19 4BN

Company number 02774727
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address WALTON HILL FARM, TEWKESBURY ROAD, DEERHURST, GLOUCESTER, GL19 4BN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of CHARLES RUSSELL INTERNATIONAL LIMITED are www.charlesrussellinternational.co.uk, and www.charles-russell-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Cheltenham Spa Rail Station is 4.6 miles; to Gloucester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Russell International Limited is a Private Limited Company. The company registration number is 02774727. Charles Russell International Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of Charles Russell International Limited is Walton Hill Farm Tewkesbury Road Deerhurst Gloucester Gl19 4bn. . RUSSELL, Anne Elizabeth is a Secretary of the company. RUSSELL, Anne Elizabeth is a Director of the company. RUSSELL, Benjamin Stephen is a Director of the company. RUSSELL, Charles Stephen is a Director of the company. RUSSELL, Oliver Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
RUSSELL, Anne Elizabeth
Appointed Date: 17 December 1992
Director
RUSSELL, Anne Elizabeth
Appointed Date: 17 December 1992
77 years old
Director
RUSSELL, Benjamin Stephen
Appointed Date: 01 September 2004
48 years old
Director
RUSSELL, Charles Stephen
Appointed Date: 17 December 1992
75 years old
Director
RUSSELL, Oliver Charles
Appointed Date: 01 September 2004
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1992

Persons With Significant Control

Mr Charles Stephen Russell
Notified on: 28 November 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Elizabeth Russell
Notified on: 28 November 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLES RUSSELL INTERNATIONAL LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Change of share class name or designation
06 Apr 2016
Statement of company's objects
06 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 56 more events
22 Feb 1994
Return made up to 17/12/93; full list of members
19 Jan 1993
Registered office changed on 19/01/93 from: 84 temple chambers temple ave london EC4Y 0HP
19 Jan 1993
New director appointed
19 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1992
Incorporation

Similar Companies

CHARLES RUSSELL CLASSIC CARS LTD CHARLES RUSSELL CONSULTING LTD CHARLES RUSSELL LIMITED CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES CHARLES RUSSELL SPEECHLYS GROUP LIMITED CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED