UKBizDB.co.uk

GEORGE RUSSELL PROMOTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Russell Promotions Limited. The company was founded 11 years ago and was given the registration number 08399740. The firm's registered office is in BROMSGROVE. You can find them at First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GEORGE RUSSELL PROMOTIONS LIMITED
Company Number:08399740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director15 March 2014Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director22 April 2020Active
Stanton House 54, Stratford Road, Shirley, B90 3LS

Director12 February 2013Active
First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director13 May 2013Active

People with Significant Control

Mrs Allison Deborah Lesa Russell
Notified on:15 January 2017
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Russell
Notified on:15 January 2017
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:United Kingdom
Address:St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Address

Change registered office address company with date old address new address.

Download
2023-04-12Accounts

Accounts amended with made up date.

Download
2023-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-28Officers

Change person director company with change date.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Persons with significant control

Change to a person with significant control.

Download
2023-02-28Officers

Change person director company with change date.

Download
2023-02-28Persons with significant control

Change to a person with significant control.

Download
2023-02-28Officers

Change person director company with change date.

Download
2023-02-28Address

Change registered office address company with date old address new address.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

Download
2022-01-06Accounts

Accounts with accounts type micro entity.

Download
2021-10-07Officers

Termination director company with name termination date.

Download
2021-10-04Persons with significant control

Change to a person with significant control.

Download
2021-10-04Persons with significant control

Cessation of a person with significant control.

Download
2021-10-04Capital

Capital allotment shares.

Download
2021-09-27Incorporation

Memorandum articles.

Download
2021-09-27Resolution

Resolution.

Download
2021-09-27Capital

Capital name of class of shares.

Download
2021-09-23Capital

Capital variation of rights attached to shares.

Download
2021-04-23Persons with significant control

Change to a person with significant control.

Download
2021-04-23Officers

Change person director company with change date.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.