This company is commonly known as Russam Gms Ltd. The company was founded 39 years ago and was given the registration number 01865337. The firm's registered office is in LUTON. You can find them at Suite 1b Aw House, 6-8 Stuart Street, Luton, Bedfordshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.
| Name | : | RUSSAM GMS LTD |
|---|---|---|
| Company Number | : | 01865337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1984 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 1b Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wheatcroft Roseacre Barns, Pimlico, Hemel Hempstead, HP3 8SF | Secretary | 14 February 1996 | Active |
| Keppel Cottage, 27 Benefield Road, Oundle, PE8 4EU | Director | 01 January 2007 | Active |
| Wheatcroft Roseacre Barns, Pimlico, Hemel Hempstead, HP3 8SF | Director | 17 October 2000 | Active |
| Suite 1b Aw House, 6-8 Stuart Street, Luton, LU1 2SJ | Director | 01 March 2013 | Active |
| Flat 2 Wells Court, Ilkley, LS29 9LG | Secretary | - | Active |
| 81 Newport Road, Woburn Sands, Milton Keynes, MK17 8UN | Secretary | 01 September 1994 | Active |
| 12 Tudor Gardens, Stony Stratford, Milton Keynes, MK11 1HX | Director | 16 October 2000 | Active |
| Spring Meadow House, Coopers Street, Spring Head, Oldham, OL4 4QT | Director | 18 February 2009 | Active |
| 19 Eleanor's Cross, Eleanors Cross, Dunstable, England, LU6 1SU | Director | 01 September 2012 | Active |
| 37 Tathall End, Hanslope, MK19 7NF | Director | - | Active |
| Russam Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19, Eleanors Cross, Dunstable, England, LU6 1SU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Resolution | Resolution. | Download |
| 2022-04-04 | Incorporation | Memorandum articles. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-27 | Accounts | Change account reference date company previous extended. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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