This company is commonly known as Hanjo Russell Limited. The company was founded 23 years ago and was given the registration number 04177031. The firm's registered office is in CAMBRIDGE. You can find them at Airport House, The Airport, Cambridge, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HANJO RUSSELL LIMITED |
|---|---|---|
| Company Number | : | 04177031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Airport House, The Airport, Cambridge, CB5 8RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Secretary | 09 March 2023 | Active |
| C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN | Director | 30 January 2023 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 30 March 2023 | Active |
| Airport House, The Airport, Cambridge, United Kingdom, CB5 8RY | Secretary | 08 April 2010 | Active |
| Airport House, The Airport, Cambridge, CB5 8RY | Secretary | 25 March 2015 | Active |
| Airport House, The Airport, Cambridge, United Kingdom, CB5 8RY | Secretary | 13 March 2013 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Secretary | 20 February 2013 | Active |
| 20 Saint Peters Mount, Redhills, Exeter, EX4 2JD | Secretary | 04 June 2001 | Active |
| Plumley Cottage, Bovey Tracey, TQ13 9NH | Secretary | 30 March 2006 | Active |
| Oxford House, Cliftonville, Northampton, NN1 5PN | Corporate Secretary | 12 March 2001 | Active |
| Airport House, The Airport, Cambridge, CB5 8RY | Director | 02 January 2019 | Active |
| 8 Herbert Gardens, Chiswick, London, W4 3RD | Director | 04 June 2001 | Active |
| Airport House, The Airport, Cambridge, United Kingdom, CB5 8RY | Director | 20 March 2013 | Active |
| Airport House, The Airport, Cambridge, United Kingdom, CB5 8RY | Director | 13 March 2013 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 20 February 2013 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 20 February 2013 | Active |
| Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, England, RG27 9XA | Director | 31 December 2022 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 20 February 2013 | Active |
| Airport House, The Airport, Cambridge, United Kingdom, CB5 8RY | Director | 13 March 2013 | Active |
| Airport House, The Airport, Cambridge, CB5 8RY | Director | 20 February 2013 | Active |
| Airport House, The Airport, Cambridge, CB5 8RY | Director | 02 April 2015 | Active |
| 20 Little Churchill Barn, Whimple, Exeter, EX5 2PE | Director | 30 March 2001 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 01 July 2013 | Active |
| Oxford House, Cliftonville, Northampton, NN1 5PN | Corporate Director | 12 March 2001 | Active |
| Audi South West Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-18 | Address | Move registers to sail company with new address. | Download |
| 2023-09-18 | Address | Change sail address company with new address. | Download |
| 2023-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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