CHARLES RUSSELL TRANSPORT UK LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Tewkesbury » GL19 4BN

Company number 04727468
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address WALTON HILL FARM, TEWKESBURY, ROAD, DEERHURST, GLOUCESTERSHIRE, GL19 4BN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 . The most likely internet sites of CHARLES RUSSELL TRANSPORT UK LIMITED are www.charlesrusselltransportuk.co.uk, and www.charles-russell-transport-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Transport Uk Limited is a Private Limited Company. The company registration number is 04727468. Charles Russell Transport Uk Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Charles Russell Transport Uk Limited is Walton Hill Farm Tewkesbury Road Deerhurst Gloucestershire 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 SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
RUSSELL, Anne Elizabeth
Appointed Date: 08 April 2003
Director
RUSSELL, Anne Elizabeth
Appointed Date: 29 April 2003
77 years old
Director
RUSSELL, Benjamin Stephen
Appointed Date: 01 September 2004
48 years old
Director
RUSSELL, Charles Stephen
Appointed Date: 08 April 2003
75 years old
Director
RUSSELL, Oliver Charles
Appointed Date: 01 September 2004
53 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

Persons With Significant Control

Mrs Anne Elizabeth Russell
Notified on: 8 April 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Charles Stephen Russell
Notified on: 8 April 2017
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLES RUSSELL TRANSPORT UK LIMITED Events

26 Apr 2017
Confirmation statement made on 8 April 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
06 Apr 2016
Change of share class name or designation
06 Apr 2016
Statement of company's objects
...
... and 34 more events
29 Apr 2003
New director appointed
29 Apr 2003
New secretary appointed
29 Apr 2003
Director resigned
29 Apr 2003
Secretary resigned
08 Apr 2003
Incorporation

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