BARNABY RUSSELL LTD
NANTWICH

Company number 08293514
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address BANK CHAMBERS, 3 CHURCHYARDSIDE, NANTWICH, CHESHIRE, CE5 5DE
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Keith Trubshaw as a director on 22 August 2016; Appointment of Mr John Craig Gabriel as a director on 22 August 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of BARNABY RUSSELL LTD are www.barnabyrussell.co.uk, and www.barnaby-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Barnaby Russell Ltd is a Private Limited Company. The company registration number is 08293514. Barnaby Russell Ltd has been working since 14 November 2012. The present status of the company is Active. The registered address of Barnaby Russell Ltd is Bank Chambers 3 Churchyardside Nantwich Cheshire Ce5 5de. . GABRIEL, John Craig is a Director of the company. Director GABRIEL, John Craig has been resigned. Director TRUBSHAW, Keith has been resigned. The company operates in "Pension funding".


Current Directors

Director
GABRIEL, John Craig
Appointed Date: 22 August 2016
56 years old

Resigned Directors

Director
GABRIEL, John Craig
Resigned: 18 November 2013
Appointed Date: 14 November 2012
56 years old
Director
TRUBSHAW, Keith
Resigned: 22 August 2016
Appointed Date: 18 November 2013
70 years old

Persons With Significant Control

Mr John Craig Gabriel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BARNABY RUSSELL LTD Events

26 Apr 2017
Termination of appointment of Keith Trubshaw as a director on 22 August 2016
26 Apr 2017
Appointment of Mr John Craig Gabriel as a director on 22 August 2016
16 Jan 2017
Confirmation statement made on 14 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
...
... and 6 more events
14 Apr 2014
Director's details changed for Mr Keith Trubshaw on 14 April 2014
07 Feb 2014
Appointment of Mr Keith Trubshaw as a director
07 Feb 2014
Termination of appointment of John Gabriel as a director
28 Jan 2014
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
14 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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