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Hanjo Russell Limited, CB5 8RY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HANJO RUSSELL LIMITED

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

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.

Company Information

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
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Airport House, The Airport, Cambridge, CB5 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Secretary09 March 2023Active
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN

Director30 January 2023Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director30 March 2023Active
Airport House, The Airport, Cambridge, United Kingdom, CB5 8RY

Secretary08 April 2010Active
Airport House, The Airport, Cambridge, CB5 8RY

Secretary25 March 2015Active
Airport House, The Airport, Cambridge, United Kingdom, CB5 8RY

Secretary13 March 2013Active
Airport House, The Airport, Cambridge, England, CB5 8RY

Secretary20 February 2013Active
20 Saint Peters Mount, Redhills, Exeter, EX4 2JD

Secretary04 June 2001Active
Plumley Cottage, Bovey Tracey, TQ13 9NH

Secretary30 March 2006Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Secretary12 March 2001Active
Airport House, The Airport, Cambridge, CB5 8RY

Director02 January 2019Active
8 Herbert Gardens, Chiswick, London, W4 3RD

Director04 June 2001Active
Airport House, The Airport, Cambridge, United Kingdom, CB5 8RY

Director20 March 2013Active
Airport House, The Airport, Cambridge, United Kingdom, CB5 8RY

Director13 March 2013Active
Airport House, The Airport, Cambridge, England, CB5 8RY

Director20 February 2013Active
Airport House, The Airport, Cambridge, England, CB5 8RY

Director20 February 2013Active
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, England, RG27 9XA

Director31 December 2022Active
Airport House, The Airport, Cambridge, England, CB5 8RY

Director20 February 2013Active
Airport House, The Airport, Cambridge, United Kingdom, CB5 8RY

Director13 March 2013Active
Airport House, The Airport, Cambridge, CB5 8RY

Director20 February 2013Active
Airport House, The Airport, Cambridge, CB5 8RY

Director02 April 2015Active
20 Little Churchill Barn, Whimple, Exeter, EX5 2PE

Director30 March 2001Active
Airport House, The Airport, Cambridge, England, CB5 8RY

Director01 July 2013Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Director12 March 2001Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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