HANJO RUSSELL LIMITED
Non-Trading
General Information
NAME
HANJO RUSSELL LIMITED
COMPANY NUMBER
04177031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/03/2001
(23 years and 8 months old)
WEBSITE
https://www.marshallweb.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/03/2001
02/04/2001
HOWPER 361 LIMITED
BUCKINGHAMSHIRE
MK10 0BN
Eagle Road Langage Business Park
Plympton
Plymouth
Devon
PL7 5JY
Telephone: 202515
c/o Marshall Volkswagen Milton K
Greyfriars Court
Milton Keynes
Buckinghamshire MK10 0BN
MK10 0BN
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 |
|---|---|---|
| AUDI SOUTH WEST LIMITED | Non-Trading | View Report |
| HANJO RUSSELL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANJO RUSSELL 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 HANJO RUSSELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANJO RUSSELL 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 |
|---|---|---|---|---|
|
30/01/2023 - Present (1 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 43 Past: 8 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (4 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 42 Past: 143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739600) Appointed |
| 15/03/2023 | New Company Secretary Martin Richard Letza (930663145) Appointed |
| 15/03/2023 | New Confirmation Statement filed |
| 14/03/2023 | Stephen Robert Jones (919622725) has left the board |
| 08/02/2023 | New Board Member Mark Christopher Hemus (926591432) Appointed |
| 06/01/2023 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 06/01/2023 | Richard John Blumberger (925398214) has left the board |
| 05/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/05/2022 | Daksh Gupta (914708964) has left the board |
| 01/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | Mark Douglas Raban (919661092) has left the board |
| 09/01/2019 | New Board Member Richard John Blumberger (925398214) Appointed |
| 17/06/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 13/05/2015 | Martin Scott Wastie (917238931) has left the board |
| 13/04/2015 | New Board Member Mark Douglas Raban (919661092) Appointed |
| 02/04/2015 | New Company Secretary Stephen Robert Jones (919622725) Appointed |
| 27/03/2015 | William Charles Mason Dastur (905055133) has left the board |
| 27/03/2015 | Robert David Marshall (902620254) has left the board |
| 27/03/2015 | Sarah Jane Moynihan (917696994) has left the board |
| 17/03/2015 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 02/08/2013 | Francis Laud (910509810) has left the board |
| 02/08/2013 | New Board Member Martin Scott Wastie (917238931) Appointed |
| 09/04/2013 | Robert David Marshall (917695836) has left the board |
| 09/04/2013 | New Board Member Robert David Marshall (902620254) Appointed |
| 03/04/2013 | New Annual Return filed |
| 02/04/2013 | Change in Reg. Office |
| 01/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | Daniel John Evans (915038043) has left the board |
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