This company is commonly known as Russell Ulyatt Financial Services Limited. The company was founded 49 years ago and was given the registration number 01184901. The firm's registered office is in NOTTINGHAM. You can find them at 1 The Triangle, Ng2 Business Park, Nottingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | RUSSELL ULYATT FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01184901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1974 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1a, Tower Square, Leeds, England, LS1 4DL | Director | 12 April 2022 | Active |
| 1a, Tower Square, Leeds, United Kingdom, LS1 4DL | Director | 12 April 2022 | Active |
| 1 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE | Secretary | 01 February 2012 | Active |
| 610 Wollaton Road, Nottingham, NG8 2AA | Secretary | 01 February 2005 | Active |
| Penrhyn House Clumber Road East, The Park, Nottingham, NG7 1BD | Secretary | - | Active |
| 1a, Tower Square, Leeds, United Kingdom, LS1 4DL | Director | 12 April 2022 | Active |
| 5 Ives Close, West Bridgford, NG2 7LU | Director | 01 November 1995 | Active |
| 1 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE | Director | 01 February 2012 | Active |
| 6 Malvern Crescent, West Bridgford, Nottingham, NG2 7BG | Director | 01 August 1999 | Active |
| 7 Melbourne Avenue, Dronfield Woodhouse, Dronfield, S18 8YW | Director | 09 December 2002 | Active |
| 610 Wollaton Road, Nottingham, NG8 2AA | Director | 01 November 1995 | Active |
| 25 Chaceley Way, Wilford, Nottingham, NG11 7EG | Director | 01 August 1999 | Active |
| Pear Tree House 5 Wharf Lane, Radcliffe On Trent, Nottingham, NG12 2AN | Director | - | Active |
| Penrhyn House Clumber Road East, The Park, Nottingham, NG7 1BD | Director | - | Active |
| Crow Holt Farm, Main Street, Laneham, Retford, DN22 0NA | Director | 09 December 2002 | Active |
| Lindum House Gravelly Lane, Fiskerton, Nottingham, | Director | - | Active |
| The Progeny Group Limited | ||
| Notified on | : | 12 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1a, Tower Square, Leeds, United Kingdom, LS1 4DL |
| Nature of control | : |
|
| Russell Ulyatt Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, The Triangle, Nottingham, England, NG2 1AE |
| Nature of control | : |
|
| Russell Ulyatt Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1a, Tower Square, Leeds, United Kingdom, LS1 4DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-20 | Incorporation | Memorandum articles. | Download |
| 2022-07-20 | Resolution | Resolution. | Download |
| 2022-05-31 | Accounts | Change account reference date company current shortened. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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