RUSSELL ARMER GROUP LIMITED - PENRITH
| Company Profile | Company Filings |
Overview
RUSSELL ARMER GROUP LIMITED is a Private Limited Company from PENRITH ENGLAND and has the status: Active.
RUSSELL ARMER GROUP LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363066. The accounts status is FULL and accounts are next due on 31/12/2024.
RUSSELL ARMER GROUP LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363066. The accounts status is FULL and accounts are next due on 31/12/2024.
RUSSELL ARMER GROUP LIMITED - PENRITH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 COWPER ROAD
PENRITH
CA11 9BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENHOCO 101 LIMITED (until 26/04/2005)
CENHOCO 101 LIMITED (until 26/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK WALKER | Apr 1968 | British | Director | 2021-04-07 | CURRENT |
| NICKY JAMES GORDON | Apr 1984 | British | Director | 2021-04-07 | CURRENT |
| DWF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-03-31 UNTIL 2005-05-26 | RESIGNED | ||
| MR ANDREW CHRISTOPHER TAYLOR | Nov 1960 | British | Director | 2005-03-31 UNTIL 2021-04-07 | RESIGNED |
| SUSAN KIM PARKER | British | Director | 2005-02-14 UNTIL 2005-03-31 | RESIGNED | |
| MR DAVID MARTYN NICHOLSON | Mar 1956 | British | Director | 2005-03-31 UNTIL 2021-04-07 | RESIGNED |
| MRS BERNADETTE WARBURTON | Secretary | 2022-02-28 UNTIL 2022-03-31 | RESIGNED | ||
| MRS KATIE GORDON | Secretary | 2022-04-01 UNTIL 2023-02-14 | RESIGNED | ||
| MRS KAREN PATRICIA COWGILL | British | Secretary | 2005-05-26 UNTIL 2021-04-07 | RESIGNED | |
| MICHAEL ANDREW CLARK | Secretary | 2005-02-14 UNTIL 2005-03-31 | RESIGNED | ||
| MR JOE ABERNETHY | Secretary | 2021-04-07 UNTIL 2022-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genesis (South) Holdings Limited | 2021-04-07 | Penrith |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Martyn Nicholson | 2016-04-06 - 2021-04-07 | 3/1956 | Ownership of shares 50 to 75 percent | |
| Mr Andrew Christopher Taylor | 2016-04-06 - 2021-04-07 | 11/1960 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-02 | 31-03-2022 | 32,372 Cash 5,378,325 equity |