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Officers14

Events1

Documents90

Additional data

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Last updated: Jun 01, 2024

RUSSELL ARMER GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Feb 2005 (19 years ago)

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Summary

NameRUSSELL ARMER GROUP LIMITED
Historical names
  • CENHOCO 101 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05363066
Incorporation Date14 Feb 2005 (19 years ago) / 901 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, PENRITH, AGRICOLA HOUSE, 5 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, CA11 9BN

Officers

individual

IndividualUnited Kingdom

Mr David Martyn Nicholson

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Andrew Christopher Taylor

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nicholson, David Martyn

Director


Appointed on31 Mar 2005

Resigned on07 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parker, Susan Kim

Director


Appointed on14 Feb 2005

Resigned on31 Mar 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Warburton, Bernadette

Secretary


Appointed on28 Feb 2022

Resigned on31 Mar 2022

individual

IndividualUnited Kingdom

Dwf Secretarial Services Limited

Corporate Secretary


Appointed on31 Mar 2005

Resigned on26 May 2005

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Events

Old value

26 Apr 2005

Name changeCENHOCO 101 LIMITED

Documents

DateNameTypeDocument
02 Mar 2023Confirmation statement with updatesCS01View
01 Mar 2023Change person director company with change dateCH01View
01 Mar 2023Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date14 Feb 2025
    due by 28 Feb 2025
  • Last statement dated14 Feb 2024
Returns
  • Next returns datedue by 14 Mar 2017
  • Last returns dated14 Feb 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is RUSSELL ARMER GROUP LIMITED's headquarters?

RUSSELL ARMER GROUP LIMITED's headquarters is located at ENGLAND, PENRITH, AGRICOLA HOUSE, 5 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, CA11 9BN

What is RUSSELL ARMER GROUP LIMITED's industry?

RUSSELL ARMER GROUP LIMITED is in the industry of Activities of head offices

What year was RUSSELL ARMER GROUP LIMITED started?

RUSSELL ARMER GROUP LIMITED was started in 2005

Sources: Companies House