Company number NI626041
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address SUITE 5 ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, NORTHERN IRELAND, BT7 1SH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Charles Russell as a director on 10 November 2016. The most likely internet sites of RUSSACON LIMITED are www.russacon.co.uk, and www.russacon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Russacon Limited is a Private Limited Company.
The company registration number is NI626041. Russacon Limited has been working since 07 August 2014.
The present status of the company is Active. The registered address of Russacon Limited is Suite 5 Ormeau House 91 97 Ormeau Road Belfast Northern Ireland Bt7 1sh. The company`s financial liabilities are £1.28k. It is £0.48k against last year. The cash in hand is £11.76k. It is £10.96k against last year. And the total assets are £26.26k, which is £25.46k against last year. RUSSELL, Lynda Jane is a Director of the company. Secretary RUSSELL, Charles Vernon has been resigned. Director RUSSELL, Carl Robert has been resigned. Director RUSSELL, Charles has been resigned. Director RUSSELL, Jamie Daniel has been resigned. Director RUSSELL, Leah Jan has been resigned. The company operates in "Retail sale of clothing in specialised stores".
russacon Key Finiance
LIABILITIES
£1.28k
+60%
CASH
£11.76k
+1377%
TOTAL ASSETS
£26.26k
+3182%
All Financial Figures
Current Directors
Resigned Directors
Director
RUSSELL, Charles
Resigned: 10 November 2016
Appointed Date: 18 August 2016
73 years old
Director
RUSSELL, Leah Jan
Resigned: 27 April 2016
Appointed Date: 07 August 2014
46 years old
Persons With Significant Control
Mrs Lynda Jane Russell
Notified on: 10 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr Charles Russell
Notified on: 18 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more
RUSSACON LIMITED Events
31 May 2017
Total exemption small company accounts made up to 31 August 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Termination of appointment of Charles Russell as a director on 10 November 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
18 Aug 2016
Appointment of Mr Charles Russell as a director on 18 August 2016
...
... and 6 more events
12 Apr 2016
Accounts for a dormant company made up to 31 August 2015
04 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
20 Jul 2015
Termination of appointment of Charles Vernon Russell as a secretary on 23 March 2015
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
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MODEL ARTICLES ‐
Model articles adopted