RUSSELL DANIELS LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 2DQ
Company number 04503040
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 85 . The most likely internet sites of RUSSELL DANIELS LIMITED are www.russelldaniels.co.uk, and www.russell-daniels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Russell Daniels Limited is a Private Limited Company. The company registration number is 04503040. Russell Daniels Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Russell Daniels Limited is 7 Granard Business Centre Bunns Lane Mill Hill London Nw7 2dq. . CAINES, Russell Luke is a Director of the company. JEWELL, Daniel Richard is a Director of the company. Secretary ESSEX, Marlene Thelma has been resigned. Director HURRELL, James Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAINES, Russell Luke
Appointed Date: 05 August 2002
52 years old
Director
JEWELL, Daniel Richard
Appointed Date: 05 August 2002
50 years old

Resigned Directors

Secretary
ESSEX, Marlene Thelma
Resigned: 31 December 2010
Appointed Date: 05 August 2002
Director
HURRELL, James Robert
Resigned: 13 June 2014
Appointed Date: 01 June 2011
42 years old

Persons With Significant Control

Russell Luke Caines
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daniel Richard Jewell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL DANIELS LIMITED Events

13 Aug 2016
Confirmation statement made on 5 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 85
16 Apr 2015
Total exemption small company accounts made up to 30 September 2014
03 Mar 2015
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 85
...
... and 32 more events
27 Apr 2004
Total exemption small company accounts made up to 30 September 2003
20 Sep 2003
Particulars of mortgage/charge
12 Aug 2003
Return made up to 05/08/03; full list of members
30 Aug 2002
Accounting reference date extended from 31/08/03 to 30/09/03
05 Aug 2002
Incorporation

RUSSELL DANIELS LIMITED Charges

19 September 2003
Legal and general charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 106 high street colchester essex all uncalled capital and…

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