Company Information for

RUSSELL ARMER GROUP LIMITED

AGRICOLA HOUSE, 5 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BN,

Company Registration Number

05363066

Private Limited Company

Active

About Russell Armer Group Ltd

RUSSELL ARMER GROUP LIMITED was founded on 2005-02-14 and has its registered office in Penrith. The organisation's status is listed as "Active". Russell Armer Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RUSSELL ARMER GROUP LIMITED
Legal Registered Office
AGRICOLA HOUSE, 5 COWPER ROAD
GILWILLY INDUSTRIAL ESTATE
PENRITH
CA11 9BN
Other companies in LA9
Previous Names
CENHOCO 101 LIMITED
26/04/2005

Filing Information

Company Number05363066
Date formed2005-02-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return14/02/2016
Filing return next due14/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 17:02:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Karen Patricia Cowgill Company Secretary 2005-05-26 UNITED KINGDOM
David Martyn Nicholson Director DIRECTOR 2005-03-31 UNITED KINGDOM
Andrew Christopher Taylor Director DIRECTOR 2005-03-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Dwf Secretarial Services Limited Company Secretary 2005-03-31 2005-05-26
Michael Andrew Clark Company Secretary 2005-02-14 2005-03-31
Susan Kim Parker Director 2005-02-14 2005-03-31

Related Directorships for Karen Patricia Cowgill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Patricia Cowgill KENTGATE PLACE MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-04-03 CURRENT 2009-04-03 Active
Karen Patricia Cowgill LADY ANNE COURT (PENRITH) MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-09-04 CURRENT 2008-09-04 Active
Karen Patricia Cowgill KENTGATE DEVELOPMENTS LIMITEDCompany Secretary 2007-05-25 CURRENT 2007-05-25 Active
Karen Patricia Cowgill WESTMORLAND HOLDINGS LIMITEDCompany Secretary 2005-05-26 CURRENT 1991-01-28 Active - Proposal to Strike off
Karen Patricia Cowgill THARLMAN LIMITEDCompany Secretary 2005-05-26 CURRENT 1995-07-20 Active - Proposal to Strike off
Karen Patricia Cowgill RUSSELL ARMER LIMITEDCompany Secretary 2005-05-26 CURRENT 1961-01-17 Active

Related Directorships for David Martyn Nicholson

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David Martyn Nicholson KENTGATE PLACE MANAGEMENT COMPANY LIMITEDDirector 2014-02-19 CURRENT 2009-04-03 Active
David Martyn Nicholson LADY ANNE COURT (PENRITH) MANAGEMENT COMPANY LIMITEDDirector 2014-02-19 CURRENT 2008-09-04 Active
David Martyn Nicholson KENTGATE DEVELOPMENTS LIMITEDDirector 2007-05-25 CURRENT 2007-05-25 Active
David Martyn Nicholson PIPECROFT LIMITEDDirector 2001-11-22 CURRENT 2001-11-08 Active
David Martyn Nicholson MINTHEAD LIMITEDDirector 2001-10-31 CURRENT 2001-05-31 Dissolved 2017-07-04
David Martyn Nicholson MINTSFEET LIMITEDDirector 1999-05-10 CURRENT 1999-04-28 Active
David Martyn Nicholson THARLMAN LIMITEDDirector 1996-05-16 CURRENT 1995-07-20 Active - Proposal to Strike off
David Martyn Nicholson RUSSELL ARMER LIMITEDDirector 1991-07-27 CURRENT 1961-01-17 Active
David Martyn Nicholson WESTMORLAND HOLDINGS LIMITEDDirector 1991-02-18 CURRENT 1991-01-28 Active - Proposal to Strike off

Related Directorships for Andrew Christopher Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Christopher Taylor KENTGATE DEVELOPMENTS LIMITEDDirector 2007-05-25 CURRENT 2007-05-25 Active
Andrew Christopher Taylor MINTHEAD LIMITEDDirector 2001-10-31 CURRENT 2001-05-31 Dissolved 2017-07-04
Andrew Christopher Taylor MINTSFEET LIMITEDDirector 1999-05-10 CURRENT 1999-04-28 Active
Andrew Christopher Taylor WESTMORLAND HOLDINGS LIMITEDDirector 1996-05-17 CURRENT 1991-01-28 Active - Proposal to Strike off
Andrew Christopher Taylor RUSSELL ARMER LIMITEDDirector 1996-05-17 CURRENT 1961-01-17 Active
Andrew Christopher Taylor THARLMAN LIMITEDDirector 1996-05-16 CURRENT 1995-07-20 Active - Proposal to Strike off