RUSSIAN WAY LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
RUSSIAN WAY LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
RUSSIAN WAY LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: 06530746. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
RUSSIAN WAY LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: 06530746. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
RUSSIAN WAY LIMITED - CHELTENHAM
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
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
ST GEORGE'S HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MCENTEGART | Jun 1974 | British | Director | 2020-02-17 | CURRENT |
| MRS CARLA MARTINDALE | Apr 1968 | German | Director | 2014-09-26 | CURRENT |
| MR PAUL MCENTEGART | Secretary | 2020-02-17 | CURRENT | ||
| MR JONATHAN PAUL WHITE | Mar 1964 | British | Director | 2011-09-06 UNTIL 2020-12-01 | RESIGNED |
| MR CHARLES WILLEM FRANCIS STEPHENSON | Mar 1968 | British | Director | 2008-03-11 UNTIL 2010-12-31 | RESIGNED |
| MR ROBIN GARY PERRY | Jul 1975 | British | Director | 2017-07-01 UNTIL 2020-02-17 | RESIGNED |
| MR JOHN ALFRED JUTSUM | Sep 1949 | British | Director | 2010-03-13 UNTIL 2012-10-05 | RESIGNED |
| MR DUNCAN PAUL HAMBIDGE | Mar 1968 | British | Director | 2008-03-11 UNTIL 2011-06-30 | RESIGNED |
| MARTIN FROGGATT | Feb 1969 | British | Director | 2020-12-01 UNTIL 2023-10-27 | RESIGNED |
| MRS REBECCA ANNE BROWN | Nov 1976 | British | Director | 2013-03-28 UNTIL 2017-07-01 | RESIGNED |
| MR ROBIN GARY PERRY | Secretary | 2017-07-01 UNTIL 2020-02-17 | RESIGNED | ||
| MR JOHN ALFRED JUTSUM | Secretary | 2010-12-31 UNTIL 2012-10-05 | RESIGNED | ||
| MRS REBECCA ANNE BROWN | Secretary | 2013-03-28 UNTIL 2017-07-01 | RESIGNED | ||
| MR DUNCAN PAUL HAMBIDGE | Mar 1968 | British | Secretary | 2008-03-11 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abercrombie & Kent Group Of Companies Sa | 2016-06-30 - 2016-06-30 | Luxembourg | Ownership of shares 75 to 100 percent | |
| Abercrombie & Kent Europe Limited | 2016-06-30 | Cheltenham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Russian Way Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-20 | 31-12-2019 | £1,640,793 Cash £1,607,935 equity |