RUSSELL ARMER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RUSSELL ARMER GROUP LIMITED
COMPANY NUMBER
05363066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/02/2005
(19 years and 9 months old)
WEBSITE
www.russell-armer.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
14/02/2005
26/04/2005
CENHOCO 101 LIMITED
PENRITH
CA11 9BN
Telephone: 01539722635
TPS: No
Agricola House, 5 Cowper Road
Gilwilly Industrial Estate
Penrith
CA11 9BN
CA11 9BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSELL ARMER GROUP LIMITED | Active - Accounts Filed | View Report |
| KENTGATE DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUSSELL ARMER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUSSELL ARMER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSELL ARMER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2021 - Present (3 years and 7 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 41 Past: 7 |
View Report |
|
07/04/2021 - Present (3 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 22 Past: 17 |
View Report |
|
14/02/2005 - 31/03/2005 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
14/02/2005 - Present (19 years and 9 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
31/03/2005 - Present (19 years and 8 months) Born in Mar 1956 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSELL ARMER GROUP LIMITED | Active - Accounts Filed | View Report |
| KENTGATE DEVELOPMENTS LIMITED | Non-Trading | View Report |
| KENTGATE DEVELOPMENTS LIMITED | Non-Trading | View Report |
| RUSSELL ARMER LIMITED | Active - Accounts Filed | View Report |
| THARLMAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 06/09/2023 | New Accounts filed |
| 07/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 27/02/2023 | Katie Gordon (929477498) has left the board |
| 15/04/2022 | New Company Secretary Katie Gordon (929477498) Appointed |
| 15/04/2022 | Bernadette Warburton (929316993) has left the board |
| 07/04/2022 | New Confirmation Statement filed |
| 07/03/2022 | Joe Abernethy (928183993) has left the board |
| 07/03/2022 | New Company Secretary Bernadette Warburton (929316993) Appointed |
| 24/05/2021 | New Board Member Mark Walker (907135988) Appointed |
| 19/04/2021 | New Board Member Nicky James Gordon (912560714) Appointed |
| 12/04/2021 | New Board Member Mark Walker (928183989) Appointed |
| 12/04/2021 | David Martyn Nicholson (900303161) has left the board |
| 12/04/2021 | New Company Secretary Joe Abernethy (928183993) Appointed |
| 12/04/2021 | New Board Member Nicky James Gordon (928183990) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
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