RUSSELL CARGO SERVICES LTD.
LANCASHIRE

Hellopages » Lancashire » Wyre » PR3 0HR

Company number 02863687
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address HOLMEVIEW THE AVENUE, CHURCHTOWN PRESTON, LANCASHIRE, PR3 0HR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 4 . The most likely internet sites of RUSSELL CARGO SERVICES LTD. are www.russellcargoservices.co.uk, and www.russell-cargo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Russell Cargo Services Ltd is a Private Limited Company. The company registration number is 02863687. Russell Cargo Services Ltd has been working since 19 October 1993. The present status of the company is Active. The registered address of Russell Cargo Services Ltd is Holmeview The Avenue Churchtown Preston Lancashire Pr3 0hr. . BRYSON, Alana is a Secretary of the company. MAXWELL, George is a Director of the company. RUSSELL, Stephen John is a Director of the company. Secretary FERGUSON, Hugh Davd has been resigned. Secretary MAXWELL, George has been resigned. Secretary MUNN, David has been resigned. Secretary RUSSELL, Andrew Colin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FERGUSON, Hugh Davd has been resigned. Director RUSSELL, Andrew Colin has been resigned. Director RUSSELL, Michael James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BRYSON, Alana
Appointed Date: 10 May 2004
Director
MAXWELL, George
Appointed Date: 01 October 2000
71 years old
Director
RUSSELL, Stephen John
Appointed Date: 09 November 1993
65 years old

Resigned Directors

Secretary
FERGUSON, Hugh Davd
Resigned: 31 March 2003
Appointed Date: 23 August 1996
Secretary
MAXWELL, George
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Secretary
MUNN, David
Resigned: 23 August 1996
Appointed Date: 11 December 1995
Secretary
RUSSELL, Andrew Colin
Resigned: 11 December 1995
Appointed Date: 09 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1993
Appointed Date: 19 October 1993
Director
FERGUSON, Hugh Davd
Resigned: 24 October 2000
Appointed Date: 23 August 1996
86 years old
Director
RUSSELL, Andrew Colin
Resigned: 11 December 1995
Appointed Date: 09 November 1993
61 years old
Director
RUSSELL, Michael James
Resigned: 11 December 1995
Appointed Date: 09 November 1993
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 1993
Appointed Date: 19 October 1993

Persons With Significant Control

Total Cargo Services (Ni) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSSELL CARGO SERVICES LTD. Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4
26 May 2015
Accounts for a dormant company made up to 30 September 2014
22 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 4
...
... and 59 more events
08 Dec 1993
Director resigned;new director appointed
08 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
08 Dec 1993
Registered office changed on 08/12/93 from: 2 baches street london N1 6UB
03 Dec 1993
Company name changed quizcheer trading LIMITED\certificate issued on 06/12/93
19 Oct 1993
Incorporation

RUSSELL CARGO SERVICES LTD. Charges

10 January 1996
Charge over all book debts
Delivered: 30 January 1996
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts from time to time hereafter…
10 January 1996
Floating charge
Delivered: 30 January 1996
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all property including…

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