UKBizDB.co.uk

RUSSELL HR CONSULTING LIMITED

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

This company is commonly known as Russell Hr Consulting Limited. The company was founded 14 years ago and was given the registration number 06954448. The firm's registered office is in MILTON KEYNES. You can find them at 1 Clare Stables, Vicarage Road Stony Stratford, Milton Keynes, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RUSSELL HR CONSULTING LIMITED
Company Number:06954448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Clare Stables, Vicarage Road Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Clare Stables, Vicarage Road Stony Stratford, Milton Keynes, England, MK11 1BN

Director07 July 2009Active
1 Clare Stables, Vicarage Road, Stony Stratford, Milton Keynes, England, MK11 1BN

Director21 March 2023Active

People with Significant Control

Mrs Felicity Katherine Williams
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:1, Clare Stables, Milton Keynes, MK11 1BN
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 (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
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-03Mortgage

Mortgage satisfy charge full.

Download
2023-05-18Capital

Capital return purchase own shares.

Download
2023-04-24Capital

Capital cancellation shares.

Download
2023-03-21Capital

Capital allotment shares.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2023-03-21Officers

Appoint person director company with name date.

Download
2023-01-10Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

Download
2022-05-18Resolution

Resolution.

Download
2022-05-16Capital

Capital name of class of shares.

Download
2022-04-13Accounts

Accounts with accounts type total exemption full.

Download
2021-07-12Confirmation statement

Confirmation statement with updates.

Download
2021-07-12Persons with significant control

Change to a person with significant control.

Download
2021-07-08Persons with significant control

Change to a person with significant control.

Download
2021-03-15Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Officers

Change person director company with change date.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Accounts

Accounts with accounts type total exemption full.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Accounts

Accounts with accounts type total exemption full.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.