RUSSELL BROTHERS DEVELOPMENT LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 5NS

Company number 05432176
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address LEVEL TWO THE OLD MALTHOUSE, CLARENCE STREET, BATH, BA1 5NS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Termination of appointment of Peter Joseph Wools as a secretary on 5 May 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RUSSELL BROTHERS DEVELOPMENT LIMITED are www.russellbrothersdevelopment.co.uk, and www.russell-brothers-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Russell Brothers Development Limited is a Private Limited Company. The company registration number is 05432176. Russell Brothers Development Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Russell Brothers Development Limited is Level Two The Old Malthouse Clarence Street Bath Ba1 5ns. . RUSSELL, Jason Wade is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary WOOLS, Peter Joseph has been resigned. Director RUSSELL, Shawn Peter has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
RUSSELL, Jason Wade
Appointed Date: 16 May 2005
57 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 21 April 2005
Appointed Date: 21 April 2005

Secretary
WOOLS, Peter Joseph
Resigned: 05 May 2017
Appointed Date: 16 May 2005

Director
RUSSELL, Shawn Peter
Resigned: 17 October 2007
Appointed Date: 16 May 2005
60 years old

Nominee Director
SCOTT, Jacqueline
Resigned: 21 April 2005
Appointed Date: 21 April 2005
74 years old

Persons With Significant Control

Mr Jason Wade Russell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL BROTHERS DEVELOPMENT LIMITED Events

05 May 2017
Confirmation statement made on 21 April 2017 with updates
05 May 2017
Termination of appointment of Peter Joseph Wools as a secretary on 5 May 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
25 May 2005
New secretary appointed
25 May 2005
Registered office changed on 25/05/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
27 Apr 2005
Director resigned
27 Apr 2005
Secretary resigned
21 Apr 2005
Incorporation