HANJO RUSSELL LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
HANJO RUSSELL LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
HANJO RUSSELL LIMITED was incorporated 23 years ago on 12/03/2001 and has the registered number: 04177031. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HANJO RUSSELL LIMITED was incorporated 23 years ago on 12/03/2001 and has the registered number: 04177031. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HANJO RUSSELL LIMITED - MILTON KEYNES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O MARSHALL VOLKSWAGEN MILTON KEYNES,
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN RICHARD LETZA | Secretary | 2023-03-09 | CURRENT | ||
MR MARK HEMUS | Jul 1976 | British | Director | 2023-01-30 | CURRENT |
MR JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2023-03-30 | CURRENT |
ANDREW WILLIAM RUSSELL | Jun 1963 | British | Director | 2001-03-30 UNTIL 2013-02-20 | RESIGNED |
HP DIRECTORS LIMITED | Corporate Director | 2001-03-12 UNTIL 2001-03-30 | RESIGNED | ||
MR DANIEL JOHN EVANS | Secretary | 2010-04-08 UNTIL 2013-02-20 | RESIGNED | ||
STEPHEN ROBERT JONES | Secretary | 2015-03-25 UNTIL 2023-02-28 | RESIGNED | ||
HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-03-12 UNTIL 2006-03-31 | RESIGNED | ||
HEATHER JUNE RUSSELL | Oct 1960 | Secretary | 2001-06-04 UNTIL 2006-03-30 | RESIGNED | |
DIANE SLATER | Secretary | 2006-03-30 UNTIL 2010-04-08 | RESIGNED | ||
SARAH JANE MOYNIHAN | Secretary | 2013-02-20 UNTIL 2015-03-25 | RESIGNED | ||
SARAH JANE MOYNIHAN | Secretary | 2013-03-13 UNTIL 2013-03-26 | RESIGNED | ||
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2022-12-31 UNTIL 2023-03-31 | RESIGNED |
MR MARTIN SCOTT WASTIE | Nov 1974 | British | Director | 2013-07-01 UNTIL 2015-04-30 | RESIGNED |
MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2015-04-02 UNTIL 2019-01-02 | RESIGNED |
MR ROBERT DAVID MARSHALL | Jul 1962 | British | Director | 2013-02-20 UNTIL 2015-03-25 | RESIGNED |
MR ROBERT DAVID MARSHALL | Jul 1962 | British | Director | 2013-03-13 UNTIL 2013-03-26 | RESIGNED |
MR FRANCIS LAUD | May 1970 | British | Director | 2013-02-20 UNTIL 2013-07-01 | RESIGNED |
MR WILLIAM CHARLES MASON DASTUR | Nov 1952 | British | Director | 2013-03-20 UNTIL 2013-03-26 | RESIGNED |
MR DAKSH GUPTA | Oct 1970 | British | Director | 2013-02-20 UNTIL 2022-05-25 | RESIGNED |
MR WILLIAM CHARLES MASON DASTUR | Nov 1952 | British | Director | 2013-02-20 UNTIL 2015-03-25 | RESIGNED |
MR WILLIAM CHARLES MASON DASTUR | Nov 1952 | British | Director | 2013-03-13 UNTIL 2013-03-26 | RESIGNED |
STEPHEN GARY CONNOR | Jun 1969 | British | Director | 2001-06-04 UNTIL 2002-09-26 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2019-01-02 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Audi South West Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |