Russell Construction Management Ltd is a private limited company situated at Suite F.4 Woodhead House, Woodhead Road, Birstall, Batley WF17 9TD. This 5 months-old company, incorporated on 2023-11-29 is run by 2 directors.
Director Rawaz K., appointed on 29 November 2023. Director Omair K., appointed on 29 November 2023.
The company is classified as "construction of other civil engineering projects n.e.c." (SIC: 42990). According to CH records there was a change of name on 2023-12-08 and their previous name was Melbourne Quality Management Ltd.
| Office Address | Suite F.4 Woodhead House |
| Office Address2 | Woodhead Road, Birstall |
| Town | Batley |
| Post code | WF17 9TD |
| Country of origin | United Kingdom |
| Registration Number | 15317618 |
| Date of Incorporation | Wed, 29th Nov 2023 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Fri, 29th Aug 2025 (487 days left) |
| Return next due date | Thu, 12th Dec 2024 (227 days left) |
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 29 November 2023
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Omair K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rawaz K. This PSC owns 25-50% shares and has 25-50% voting rights.
Omair K.
| Notified on | 29 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rawaz K.
| Notified on | 29 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Melbourne Quality Management | December 8, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed melbourne quality management LTDcertificate issued on 08/12/23 filed on: 8th, December 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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