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Russam Gms Ltd LUTON

Russam Gms started in year 1984 as Private Limited Company with registration number 01865337. The Russam Gms company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Luton at Suite 1B Aw House. Postal code: LU1 2SJ. Since 1994-12-31 Russam Gms Ltd is no longer carrying the name Tanstead.

At the moment there are 3 directors in the the company, namely Ian J., Jason A. and Richard H.. In addition one secretary - Richard H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Russam Gms Ltd Address / Contact

Office Address Suite 1B Aw House
Office Address2 6-8 Stuart Street
Town Luton
Post code LU1 2SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01865337
Date of Incorporation Wed, 21st Nov 1984
Industry Human resources provision and management of human resources functions
End of financial Year 31st March
Company age 40 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Ian J.

Position: Director

Appointed: 01 March 2013

Jason A.

Position: Director

Appointed: 01 January 2007

Richard H.

Position: Director

Appointed: 17 October 2000

Richard H.

Position: Secretary

Appointed: 14 February 1996

David M.

Position: Director

Appointed: 01 September 2012

Resigned: 27 June 2014

Gary L.

Position: Director

Appointed: 18 February 2009

Resigned: 28 March 2014

Robert H.

Position: Director

Appointed: 16 October 2000

Resigned: 01 November 2004

Susan R.

Position: Secretary

Appointed: 01 September 1994

Resigned: 14 February 1996

Kenneth R.

Position: Secretary

Appointed: 24 February 1991

Resigned: 01 September 1994

Charles R.

Position: Director

Appointed: 24 February 1991

Resigned: 06 June 2014

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Russam Holdings Ltd from Dunstable, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Russam Holdings Ltd

19 Eleanors Cross, Dunstable, LU6 1SU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09022100
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tanstead December 31, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 6th, September 2023 		Free Download (7 pages)

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