SHORTHOSE RUSSELL LIMITED - NORWICH


Company Profile Company Filings

Overview

SHORTHOSE RUSSELL LIMITED is a Private Limited Company from NORWICH and has the status: Active.
SHORTHOSE RUSSELL LIMITED was incorporated 17 years ago on 01/06/2007 and has the registered number: 06265777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SHORTHOSE RUSSELL LIMITED - NORWICH

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANKSIDE 300 PEACHMAN WAY
NORWICH
NORFOLK
NR7 0LB

This Company Originates in : United Kingdom
Previous trading names include:
SHORTHOSE RUSSELL HOLDINGS LIMITED (until 20/11/2012)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD WILLIAM POTTER Jul 1971 British Director 2018-02-26 CURRENT
PETER JAMES NEWLAND Nov 1970 British Director 2018-02-26 CURRENT
MR PETER JOYNER Oct 1976 British Director 2007-12-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-06-01 UNTIL 2007-06-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-06-01 UNTIL 2007-06-01 RESIGNED
MR STEVE ROWLAND Jan 1967 British Director 2007-12-07 UNTIL 2015-12-31 RESIGNED
MR CHRIS MURPHY Jul 1958 British Director 2018-02-26 UNTIL 2019-06-28 RESIGNED
MARK HARVEY Nov 1967 British Director 2007-06-01 UNTIL 2015-12-31 RESIGNED
MR STEVE ROWLAND Jan 1967 British Secretary 2007-12-07 UNTIL 2016-05-09 RESIGNED
ALISON ANN HARVEY May 1969 Secretary 2007-06-01 UNTIL 2007-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pjco Limited 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Shorthose Russell Limited Filleted accounts for Companies House (small and micro) 2023-09-09 31-12-2022 £591,185 Cash £998,557 equity

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