RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED
Company is dissolved
General Information
NAME
RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED
COMPANY NUMBER
02638397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/08/1991
(33 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
04/10/1991
07/09/1993
ECONOPAVE AGGREGATES LIMITED
View all previous names
BERKSHIRE
RG41 5TS
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Company Secretary Daphne Margaret Murray (907739002) Appointed |
| 18/07/2024 | New Company Secretary Daphne Margaret Murray (907739002) Appointed |
| 18/07/2024 | New Board Member Vishal Puri (920951653) Appointed |
Credit Risk Overview
Want to learn more about RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
18/09/1991 - 30/03/1992 (6 months) Born in Aug 1943 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
30/03/1992 - 31/07/2001 (9 years and 4 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Company Secretary Daphne Margaret Murray (907739002) Appointed |
| 18/07/2024 | New Company Secretary Daphne Margaret Murray (907739002) Appointed |
| 18/07/2024 | New Board Member Vishal Puri (920951653) Appointed |
| 18/07/2024 | New Board Member Jason Alexander Smalley (916349134) Appointed |
| 23/05/2024 | New Company Secretary Daphne Margaret Murray (907739002) Appointed |
| 23/05/2024 | New Board Member Jason Alexander Smalley (916349134) Appointed |
| 12/06/2023 | New Board Member Vishal Puri (920951653) Appointed |
| 12/06/2023 | New Board Member Jason Alexander Smalley (916349134) Appointed |
| 05/05/2023 | New Board Member Vishal Puri (920951653) Appointed |
| 05/05/2023 | New Board Member Jason Alexander Smalley (916349134) Appointed |
| 20/04/2023 | New Company Secretary Daphne Margaret Murray (907739002) Appointed |
| 20/04/2023 | New Board Member Vishal Puri (920951653) Appointed |
| 20/04/2023 | New Board Member Jason Alexander Smalley (916349134) Appointed |
| 31/03/2023 | New Board Member Jason Alexander Smalley (916349134) Appointed |
| 31/03/2023 | New Board Member Vishal Puri (920951653) Appointed |
| 31/03/2023 | New Company Secretary Daphne Margaret Murray (907739002) Appointed |
| 10/05/2017 | Change in Reg. Office |
| 07/11/2016 | Change in Reg. Office |
| 01/07/2016 | Larry Jose Zea Betancourt (913204387) has left the board |
| 01/07/2016 | New Board Member Vishal Puri (920951653) Appointed |
| 10/06/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 26/03/2015 | Michael Leslie Collins (907046121) has left the board |
| 26/03/2015 | New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
| 26/03/2015 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 30/08/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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