General information

Name:

Russam Gms Limited

Office Address:

Suite 1B Aw House 6-8 Stuart Street LU1 2SJ Luton

Number: 01865337

Incorporation date: 1984-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Russam Gms came into being in 1984 as a company enlisted under no 01865337, located at LU1 2SJ Luton at Suite 1B Aw House. This company has been in business for fourty years and its last known status is active. Since Sat, 31st Dec 1994 Russam Gms Ltd is no longer under the name Tanstead. The enterprise's principal business activity number is 78300, that means Human resources provision and management of human resources functions. 2023-03-31 is the last time the accounts were reported.

1 transaction have been registered in 2011 with a sum total of £700. Cooperation with the Department for Transport council covered the following areas: Ict Consultancy Costs.

The data obtained that details the following company's members suggests the existence of three directors: Ian J., Jason A. and Richard H. who assumed their respective positions on Fri, 1st Mar 2013, Mon, 1st Jan 2007 and Tue, 17th Oct 2000. In addition, the director's assignments are backed by a secretary - Richard H., who was appointed by this business in 1996.

  • Previous company's names
  • Russam Gms Ltd 1994-12-31
  • Tanstead Limited 1984-11-21

Company staff

Ian J.

Role: Director

Appointed: 01 March 2013

Latest update: 14 April 2024

Jason A.

Role: Director

Appointed: 01 January 2007

Latest update: 14 April 2024

Richard H.

Role: Director

Appointed: 17 October 2000

Latest update: 14 April 2024

Richard H.

Role: Secretary

Appointed: 14 February 1996

Latest update: 14 April 2024

People with significant control

The companies that control this firm include: Russam Holdings Ltd owns over 3/4 of company shares. This business can be reached in Dunstable at Eleanors Cross, LU6 1SU and was registered as a PSC under the registration number 09022100.

Russam Holdings Ltd
Address: 19 Eleanors Cross, Dunstable, LU6 1SU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09022100
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Department for Transport 1 £ 700.00
2011-04-19 352334 £ 700.00 Ict Consultancy Costs

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
39
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