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RUSSELL PROJECT SERVICES LIMITED

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

This company is commonly known as Russell Project Services Limited. The company was founded 22 years ago and was given the registration number 04359211. The firm's registered office is in NORTH YORKSHIRE. You can find them at 2 West Parade Road, Scarborough, North Yorkshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RUSSELL PROJECT SERVICES LIMITED
Company Number:04359211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 West Parade Road, Scarborough, North Yorkshire, YO12 5ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 West Parade Road, Scarborough, North Yorkshire, YO12 5ED

Secretary23 January 2002Active
2 West Parade Road, Scarborough, North Yorkshire, YO12 5ED

Director23 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 January 2002Active
2 West Parade Road, Scarborough, North Yorkshire, YO12 5ED

Director23 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 January 2002Active

People with Significant Control

Mr Keith Russell
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:2 West Parade Road, North Yorkshire, YO12 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pamela Enid Russell
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:2 West Parade Road, North Yorkshire, YO12 5ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-13Dissolution

Dissolution voluntary strike off suspended.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-20Dissolution

Dissolution application strike off company.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2022-01-27Persons with significant control

Cessation of a person with significant control.

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2022-01-27Officers

Termination director company with name termination date.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type micro entity.

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2020-01-02Accounts

Change account reference date company previous shortened.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Officers

Change person director company with change date.

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2016-02-11Officers

Change person secretary company with change date.

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2016-02-11Officers

Change person director company with change date.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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