Russian Way Limited CHELTENHAM


Russian Way started in year 2008 as Private Limited Company with registration number 06530746. The Russian Way company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Cheltenham at St George's House. Postal code: GL50 3LG.

Currently there are 3 directors in the the firm, namely Martin F., Paul M. and Carla M.. In addition one secretary - Paul M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Russian Way Limited Address / Contact

Office Address St George's House
Office Address2 Ambrose Street
Town Cheltenham
Post code GL50 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06530746
Date of Incorporation Tue, 11th Mar 2008
Industry Tour operator activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Martin F.

Position: Director

Appointed: 01 December 2020

Paul M.

Position: Secretary

Appointed: 17 February 2020

Paul M.

Position: Director

Appointed: 17 February 2020

Carla M.

Position: Director

Appointed: 26 September 2014

Robin P.

Position: Director

Appointed: 01 July 2017

Resigned: 17 February 2020

Robin P.

Position: Secretary

Appointed: 01 July 2017

Resigned: 17 February 2020

Rebecca B.

Position: Director

Appointed: 28 March 2013

Resigned: 01 July 2017

Rebecca B.

Position: Secretary

Appointed: 28 March 2013

Resigned: 01 July 2017

Jonathan W.

Position: Director

Appointed: 06 September 2011

Resigned: 01 December 2020

John J.

Position: Secretary

Appointed: 31 December 2010

Resigned: 05 October 2012

John J.

Position: Director

Appointed: 13 March 2010

Resigned: 05 October 2012

Charles S.

Position: Director

Appointed: 11 March 2008

Resigned: 31 December 2010

Duncan H.

Position: Director

Appointed: 11 March 2008

Resigned: 30 June 2011

Duncan H.

Position: Secretary

Appointed: 11 March 2008

Resigned: 31 December 2010

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Abercrombie & Kent Europe Limited from Cheltenham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Abercrombie & Kent Group Of Companies Sa that entered Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a societe anonyme", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Abercrombie & Kent Europe Limited

St Georges House Ambrose Street, Cheltenham, GL50 3LG, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2261264
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Abercrombie & Kent Group Of Companies Sa

124 124 Boulevard De La Petrusse, Luxembourg, L-2330, PO Box L-2330, Luxembourg

Legal authority Luxembourg
Legal form Societe Anonyme
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B 156.641
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand1 522 7481 640 793
Current Assets1 939 6542 086 686
Debtors416 906445 893
Net Assets Liabilities1 094 3591 607 935
Property Plant Equipment10 7215 871
Other
Accumulated Depreciation Impairment Property Plant Equipment8 81514 776
Average Number Employees During Period1917
Creditors854 414483 805
Increase From Depreciation Charge For Year Property Plant Equipment 5 961
Net Current Assets Liabilities1 085 2401 602 881
Number Shares Issued Fully Paid 100
Par Value Share 1
Property Plant Equipment Gross Cost19 53620 647
Provisions For Liabilities Balance Sheet Subtotal1 602817
Total Additions Including From Business Combinations Property Plant Equipment 1 111
Total Assets Less Current Liabilities1 095 9611 608 752

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 2023/10/27
filed on: 2nd, January 2024
Free Download (1 page)

Company search

Advertisements