Company number 03703339
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address HERITAGE HOUSE, 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 2
. The most likely internet sites of ANDY RUSSELL CONTRACTS LIMITED are www.andyrussellcontracts.co.uk, and www.andy-russell-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Andy Russell Contracts Limited is a Private Limited Company.
The company registration number is 03703339. Andy Russell Contracts Limited has been working since 28 January 1999.
The present status of the company is Active. The registered address of Andy Russell Contracts Limited is Heritage House 34b North Cray Road Bexley Kent Da5 3lz. . RUSSELL, Andrew Neil is a Director of the company. Secretary RUSSELL, Gwendolyn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Landscape service activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999
Persons With Significant Control
Andrew Neil Russell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ANDY RUSSELL CONTRACTS LIMITED Events
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
29 Jan 2016
Termination of appointment of Gwendolyn Russell as a secretary on 31 December 2015
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 37 more events
01 Feb 1999
Director resigned
01 Feb 1999
Registered office changed on 01/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Feb 1999
New secretary appointed
01 Feb 1999
New director appointed
28 Jan 1999
Incorporation