MCLEOD RUSSEL INDIA LIMITED
Active - Accounts Filed
General Information
NAME
MCLEOD RUSSEL INDIA LIMITED
COMPANY NUMBER
FC026087
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/05/2005
(19 years and 7 months old)
WEBSITE
mcleodrussel.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST BENGAL, INDIA
2nd Floor Birchwood House
Victoria Road
Dartford
Kent
DA1 5TG
Telephone: 374878
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 |
|---|---|---|
| MCLEOD RUSSEL INDIA LTD | N/A | N/A |
| MCLEOD RUSSEL INDIA LIMITED | Active - Accounts Filed | View Report |
| BORELLI TEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Accounts filed |
| 26/01/2024 | New Accounts filed |
| 18/01/2024 | New Board Member Sanjay Ginodia (931815147) Appointed |
Credit Risk Overview
Want to learn more about MCLEOD RUSSEL INDIA 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 MCLEOD RUSSEL INDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLEOD RUSSEL INDIA 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 |
|---|---|---|---|---|
|
07/07/2005 - Present (19 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2019 - Present (5 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2019 - Present (5 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLEOD RUSSEL INDIA LTD | N/A | N/A |
| MCLEOD RUSSEL INDIA LIMITED | Active - Accounts Filed | View Report |
| BORELLI TEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Accounts filed |
| 26/01/2024 | New Accounts filed |
| 18/01/2024 | New Board Member Sanjay Ginodia (931815147) Appointed |
| 18/01/2024 | New Board Member Rupanjana De (931815099) Appointed |
| 22/12/2023 | Arundhuti Dhar (928114545) has left the board |
| 22/12/2023 | Azam Monem (910624560) has left the board |
| 03/05/2021 | New Company Secretary Debanjan Sarkar (928263774) Appointed |
| 21/04/2021 | New Company Secretary Alox Kumar Samant (928221464) Appointed |
| 27/03/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 25/03/2021 | New Company Secretary Debanjan Sarkar (928118628) Appointed |
| 25/03/2021 | New Company Secretary Alok Kumar Samant (928118615) Appointed |
| 24/03/2021 | New Board Member Arundhuti Dhar (928114545) Appointed |
| 24/03/2021 | New Board Member Suman Bhowmik (928114398) Appointed |
| 24/03/2021 | New Board Member Amiritanshu Khaitan (928113446) Appointed |
| 04/03/2021 | New Board Member Raj Vardhan (928034801) Appointed |
| 04/03/2021 | Deepak Khaitan (909235534) has left the board |
| 03/12/2012 | New Accounts filed |
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