Menna Overview
Here’s a quick overview of RUSSELL ARMER GROUP LIMITED 👀 — a Penrith based business that started in 2005.
RUSSELL ARMER GROUP LIMITED
- Company statusactive
- Company No05363066
- Age21 years 5 months Incorporated 14 February 2005
- Officers2
Address
Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England
RUSSELL ARMER GROUP LIMITED is an active company incorporated on 14 February 2005 and based in Penrith, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Sep 2023
Gazette Filings Brought Up To Date
2 Years Ago on 12 Aug 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 03 Jun 2023
Confirmation Statement
3 Years Ago on 02 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLUE, John | director | Jun 1989 | 14 Feb 2025 |
| GORDON, Nicky James | director | Apr 1984 | 07 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genesis (South) Holdings Limited | 07 Apr 2021 | |
| Mr David Martyn Nicholson | Mar 1956 | 06 Apr 2016 |
| Mr Andrew Christopher Taylor | Nov 1960 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of RUSSELL ARMER GROUP LIMITED 👀 — a Penrith based business that started in 2005.