RUSSELL BENUSSI ASSOCIATES LIMITED

Profile RUSSELL BENUSSI ASSOCIATES LIMITED

Actual on 01.09.2020
Company name
RUSSELL BENUSSI ASSOCIATES LIMITED
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Company number
03892397
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 December 1999
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Accounts

Actual

Last accounts made up to 30.10.2018

Confirmation statement

Actual

Next statement date Thursday, 21 January 2021 due by Thursday, 04 March 2021

Last statement dated Tuesday, 21 January 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
33 WOLVERHAMPTON ROAD, ENGLAND, CANNOCK, WS11 1AP
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PSC and Officers RUSSELL BENUSSI ASSOCIATES LIMITED

Officers

(as of 07.04.2020)

BENUSSI, John Russell
Status: Active
Appointed on: Friday, 10 December 1999
Correspondence address: Upper Farm House, Burton Road, Leicestershire, Ashby De La Zouch, LE65 2TE
Nationality: British
Role: Secretary
Occupation: Director
BENUSSI, John Russell
Status: Active
Appointed on: Friday, 10 December 1999
Correspondence address: Upper Farm House, Burton Road, Leicestershire, Ashby De La Zouch, LE65 2TE
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: England
BENUSSI, Sarah Louise
Status: Active
Appointed on: Friday, 10 December 1999
Correspondence address: Upper Farm House, Burton Road, Leicestershire, Ashby De La Zouch, LE65 2TE
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
RM NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 10 December 1999
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 10 December 1999
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr John Benussi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cannock, 33
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control