About

Registered Number: 05148631
Date of Incorporation: 08/06/2004 (20 years ago)
Company Status: Active
Registered Address: Unit 19-12 Highnam Business Centre Newent Road, Highnam, Gloucester, Gloucestershire, GL2 8DN

 

Russan Ltd was established in 2004, it's status is listed as "Active". We don't know the number of employees at the business. The current directors of this company are listed as Russan, Anita Joyce, Russan, Derek Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSAN, Derek Martin 08 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
RUSSAN, Anita Joyce 08 June 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 18 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 20 April 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 21 June 2012
CH03 - Change of particulars for secretary 21 June 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 24 June 2011
CH03 - Change of particulars for secretary 23 June 2011
CH01 - Change of particulars for director 23 June 2011
SH01 - Return of Allotment of shares 13 April 2011
AA - Annual Accounts 30 March 2011
AA01 - Change of accounting reference date 29 November 2010
AR01 - Annual Return 09 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 22 December 2009
287 - Change in situation or address of Registered Office 15 July 2009
MEM/ARTS - N/A 15 July 2009
CERTNM - Change of name certificate 15 July 2009
363a - Annual Return 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 06 July 2009
363a - Annual Return 25 February 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 03 September 2008
AA - Annual Accounts 29 June 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 05 July 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 13 June 2005
287 - Change in situation or address of Registered Office 20 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2004
225 - Change of Accounting Reference Date 17 June 2004
RESOLUTIONS - N/A 15 June 2004
RESOLUTIONS - N/A 15 June 2004
RESOLUTIONS - N/A 15 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
NEWINC - New incorporation documents 08 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.