RUSSELL WHITE MARINE LIMITED

Profile RUSSELL WHITE MARINE LIMITED

Actual on 01.08.2021
Company name
RUSSELL WHITE MARINE LIMITED
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Company number
03809671
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 July 1999
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 19 July 2021 due by Monday, 02 August 2021

Last statement dated Sunday, 19 July 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
THE OLD SCHOOL HOUSE, BRENT PELHAM, HERTFORDSHIRE, BUNTINGFORD, SG9 0AN
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PSC and Officers RUSSELL WHITE MARINE LIMITED

Officers

(as of 19.09.2020)

WHITE, Graham Barry Russell
Status: Active
Appointed on: Monday, 04 September 2000
Correspondence address: The Old School House, Brent Pelham, Buntingford, Hertfordshire, SG9 0AN
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Insurance Broker
Country of residence: England
WHITE, Kerry Alexandra
Status: Active
Appointed on: Saturday, 14 July 2001
Correspondence address: The Old School House, Brent Pelham, Buntingford, Hertfordshire, SG9 0AN
Role: Secretary
WHITE, Kerry Alexandra
Status: Active
Appointed on: Saturday, 14 July 2001
Correspondence address: The Old School House, Brent Pelham, Buntingford, Hertfordshire, SG9 0AN
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Solicitor
Country of residence: England
RICHMOND COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 19 July 1999
Resigned on: Monday, 04 September 2000
Correspondence address: 63 Lincolns Inn Fields, London, WC2A 3LQ
Role: Corporate Director
RICHMOND COMPANY ADMINISTRATION LIMITED
Status: Not active
Appointed on: Monday, 19 July 1999
Resigned on: Saturday, 14 July 2001
Correspondence address: 1 Procter Street, London, WC1V 6PG
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Graham Barry Russell White
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old School House Buntingford, England, Hertfordshire
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent