M RUSSELL LIMITED
KENT

Hellopages » Greater London » Bexley » DA15 7JP

Company number 02520602
Status Active
Incorporation Date 10 July 1990
Company Type Private Limited Company
Address 46 BEDFORD ROAD, SIDCUP, KENT, DA15 7JP
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 99 . The most likely internet sites of M RUSSELL LIMITED are www.mrussell.co.uk, and www.m-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Beckenham Hill Rail Station is 4.5 miles; to Barking Rail Station is 7.5 miles; to Bethnal Green Rail Station is 9.1 miles; to Bat & Ball Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Russell Limited is a Private Limited Company. The company registration number is 02520602. M Russell Limited has been working since 10 July 1990. The present status of the company is Active. The registered address of M Russell Limited is 46 Bedford Road Sidcup Kent Da15 7jp. The company`s financial liabilities are £151.09k. It is £-23.77k against last year. And the total assets are £191.1k, which is £-29.23k against last year. RUSSELL, Sarah Rose is a Secretary of the company. RUSSELL, Michael Tony is a Director of the company. Secretary RUSSELL, Sally Margaret has been resigned. The company operates in "Engineering design activities for industrial process and production".


m russell Key Finiance

LIABILITIES £151.09k
-14%
CASH n/a
TOTAL ASSETS £191.1k
-14%
All Financial Figures

Current Directors

Secretary
RUSSELL, Sarah Rose
Appointed Date: 01 October 2012

Director

Resigned Directors

Secretary
RUSSELL, Sally Margaret
Resigned: 30 September 2012

Persons With Significant Control

Mr Michael Tony Russell
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

M RUSSELL LIMITED Events

11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 99

01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 99

...
... and 52 more events
10 Sep 1990
Company name changed giftcheck LIMITED\certificate issued on 11/09/90

06 Sep 1990
Registered office changed on 06/09/90 from: 2 baches street london N1 6UB

06 Sep 1990
Accounting reference date notified as 30/09

06 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

10 Jul 1990
Incorporation