BizStats
You are here: bizstats.co.uk > a-z index > R list > RU list > RUS list > RUSS list

Russell Armer Group Limited PENRITH

Russell Armer Group started in year 2005 as Private Limited Company with registration number 05363066. The Russell Armer Group company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Penrith at 4 Cowper Road. Postal code: CA11 9BN. Since 2005-04-26 Russell Armer Group Limited is no longer carrying the name Cenhoco 101.

The company has 2 directors, namely Mark W., Nicky G.. Of them, Mark W., Nicky G. have been with the company the longest, being appointed on 7 April 2021. 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.

Russell Armer Group Limited Address / Contact

Office Address 4 Cowper Road
Office Address2 Gilwilly Industrial Estate
Town Penrith
Post code CA11 9BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05363066
Date of Incorporation Mon, 14th Feb 2005
Industry Activities of head offices
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Mark W.

Position: Director

Appointed: 07 April 2021

Nicky G.

Position: Director

Appointed: 07 April 2021

Katie G.

Position: Secretary

Appointed: 01 April 2022

Resigned: 14 February 2023

Bernadette W.

Position: Secretary

Appointed: 28 February 2022

Resigned: 31 March 2022

Joe A.

Position: Secretary

Appointed: 07 April 2021

Resigned: 11 February 2022

Karen C.

Position: Secretary

Appointed: 26 May 2005

Resigned: 07 April 2021

David N.

Position: Director

Appointed: 31 March 2005

Resigned: 07 April 2021

Dwf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 March 2005

Resigned: 26 May 2005

Andrew T.

Position: Director

Appointed: 31 March 2005

Resigned: 07 April 2021

Michael C.

Position: Secretary

Appointed: 14 February 2005

Resigned: 31 March 2005

Susan P.

Position: Director

Appointed: 14 February 2005

Resigned: 31 March 2005

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Genesis (South) Holdings Limited from Penrith, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David N. This PSC owns 50,01-75% shares. Then there is Andrew T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Genesis (South) Holdings Limited

Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Register Of England And Wales
Registration number 13280931
Notified on 7 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David N.

Notified on 6 April 2016
Ceased on 7 April 2021
Nature of control: 50,01-75% shares

Andrew T.

Notified on 6 April 2016
Ceased on 7 April 2021
Nature of control: 25-50% shares

Company previous names

Cenhoco 101 April 26, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 10th, January 2024 		Free Download (21 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.