RUSSELL ARMER GROUP LIMITED
Overview
| Company Name | RUSSELL ARMER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05363066 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSSELL ARMER GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RUSSELL ARMER GROUP LIMITED located?
| Registered Office Address | Agricola House, 5 Cowper Road Gilwilly Industrial Estate CA11 9BN Penrith England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSSELL ARMER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENHOCO 101 LIMITED | Feb 14, 2005 | Feb 14, 2005 |
What are the latest accounts for RUSSELL ARMER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RUSSELL ARMER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for RUSSELL ARMER GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Nicky James Gordon on Oct 22, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr John Blue as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Walker as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||||||
Registered office address changed from 4 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England to Agricola House, 5 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on Feb 21, 2024 | 1 pages | AD01 | ||||||
Change of details for Genesis (South) Holdings Limited as a person with significant control on Feb 15, 2023 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Nicky James Gordon on Feb 15, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Mark Walker on Feb 15, 2023 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated Feb 14, 2023 | 3 pages | RP04CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
14/02/23 Statement of Capital gbp 4226 | 5 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Mark Walker on Feb 14, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Nicky James Gordon on Feb 14, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Katie Gordon as a secretary on Feb 14, 2023 | 1 pages | TM02 | ||||||
Appointment of Mrs Katie Gordon as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Bernadette Warburton as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||
Group of companies' accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||
Who are the officers of RUSSELL ARMER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLUE, John | Director | Cowper Road Gilwilly Industrial Estate CA11 9BN Penrith Agricola House, 5 England | England | British | 207275270001 | |||||
| GORDON, Nicky James | Director | Cowper Road Gilwilly Industrial Estate CA11 9BN Penrith Agricola House, 5 England | England | British | 125607140037 | |||||
| ABERNETHY, Joe | Secretary | Gilwilly Industrial Estate CA11 9BN Penrith 4 Cowper Road England | 281839930001 | |||||||
| CLARK, Michael Andrew | Secretary | 6 Birchfield Road Cheadle Health SK3 0SY Stockport Cheshire | British | 103121500001 | ||||||
| COWGILL, Karen Patricia | Secretary | Mintsfeet Place Mintsfeet Road North LA9 6LL Kendal Cumbria | British | 104661840001 | ||||||
| GORDON, Katie | Secretary | Gilwilly Industrial Estate CA11 9BN Penrith 4 Cowper Road England | 294774980001 | |||||||
| WARBURTON, Bernadette | Secretary | Gilwilly Industrial Estate CA11 9BN Penrith 4 Cowper Road England | 293169930001 | |||||||
| DWF SECRETARIAL SERVICES LIMITED | Secretary | C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester | 98868640001 | |||||||
| NICHOLSON, David Martyn | Director | Mintsfeet Place Mintsfeet Road North LA9 6LL Kendal Cumbria | United Kingdom | British | 3031610001 | |||||
| PARKER, Susan Kim | Director | 3 Quayside Close The Moorings Worsley M28 1YB Manchester | England | British | 53916140002 | |||||
| TAYLOR, Andrew Christopher | Director | Mintsfeet Place Mintsfeet Road North LA9 6LL Kendal Cumbria | United Kingdom | British | 48007650007 | |||||
| WALKER, Mark | Director | Cowper Road Gilwilly Industrial Estate CA11 9BN Penrith Agricola House, 5 England | England | British | 71359880013 |
Who are the persons with significant control of RUSSELL ARMER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genesis (South) Holdings Limited | Apr 07, 2021 | Cowper Road Gilwilly Industrial Estate CA11 9BN Penrith Agricola House, 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Martyn Nicholson | Apr 06, 2016 | Mintsfeet Place Mintsfeet Road North LA9 6LL Kendal Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Christopher Taylor | Apr 06, 2016 | Mintsfeet Place Mintsfeet Road North LA9 6LL Kendal Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0