RUSSELL MARTIN LEGAL SERVICES LIMITED
RUSSELL MARTIN LEGAL SERVICES LIMITED is an active private limited company, incorporated on 12 October 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RUSSELL MARTIN LEGAL SERVICES LIMITED has two previous names, the most recent of which was RUSELL MARTIN LEGAL SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05965328 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/10/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2-4 PACKHORSE ROAD |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | SL9 7QE |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 26/10/2024 |
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| Last Made Up Date | 12/10/2023 |
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Return
| Next Due Date | 09/11/2016 |
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| Last Made Up Date | 12/10/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 11/06/2021 onwards:
RUSSELL MARTIN LEGAL SERVICES LIMITED
From 02/06/2021 to 11/06/2021:
RUSELL MARTIN LEGAL SERVICES LIMITED
Prior to 02/06/2021:
SURREY FINANCE BUREAU LIMITED
Directors
(The company's officers)
MR RUSSELL BARRY MARTIN
(~56 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 12/10/2006
SAMANTHA CAROL MARTIN
(British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
Appointed on 12/10/2006
Shareholders
(Persons of Significant Control)
Mr Russell Barry Martin
(~56 year old British national)
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8QE, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Samantha Carol Martin
(~54 year old British national)
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8QE, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
