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 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
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)
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 |
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 |