RUSSELL SHIPPING SERVICES LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR5 3EY

Company number 03035015
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address 22 NORTON CLOSE, WORCESTER, WR5 3EY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of RUSSELL SHIPPING SERVICES LIMITED are www.russellshippingservices.co.uk, and www.russell-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Russell Shipping Services Limited is a Private Limited Company. The company registration number is 03035015. Russell Shipping Services Limited has been working since 20 March 1995. The present status of the company is Active. The registered address of Russell Shipping Services Limited is 22 Norton Close Worcester Wr5 3ey. . DERVISH, Abdullah is a Secretary of the company. RUSSELL, Brian is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary RUSSELL, Brian has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director NIXON, Julie Mary has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
DERVISH, Abdullah
Appointed Date: 20 April 1999
Director
RUSSELL, Brian
Appointed Date: 20 March 1995
71 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 March 1995
Appointed Date: 20 March 1995
Secretary
RUSSELL, Brian
Resigned: 20 April 1999
Appointed Date: 20 March 1995
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 March 1995
Appointed Date: 20 March 1995
73 years old
Director
NIXON, Julie Mary
Resigned: 20 April 1999
Appointed Date: 20 March 1995
69 years old

Persons With Significant Control

Mr Brian Russell
Notified on: 20 March 2017
71 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL SHIPPING SERVICES LIMITED Events

01 Apr 2017
Confirmation statement made on 20 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 52 more events
24 Mar 1995
Registered office changed on 24/03/95 from: somerset house temple street birmingham west midlands B2 5DN
24 Mar 1995
Ad 20/03/95--------- £ si 99@1=99 £ ic 1/100
24 Mar 1995
Director resigned
24 Mar 1995
Secretary resigned
20 Mar 1995
Incorporation

RUSSELL SHIPPING SERVICES LIMITED Charges

16 August 2001
Deed of charge over credit balances
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 00999490. the charge creates a fixed charge over all the…

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