LIAM RUSSELL ARCHITECTS LIMITED
BRIGHTON

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Company number 04758636
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address 24 WINDLESHAM ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 3AG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Liam Karl Gilbert Russell on 11 July 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of LIAM RUSSELL ARCHITECTS LIMITED are www.liamrussellarchitects.co.uk, and www.liam-russell-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Liam Russell Architects Limited is a Private Limited Company. The company registration number is 04758636. Liam Russell Architects Limited has been working since 09 May 2003. The present status of the company is Active. The registered address of Liam Russell Architects Limited is 24 Windlesham Road Brighton East Sussex United Kingdom Bn1 3ag. . CORNFIELD SECRETARIES LIMITED is a Secretary of the company. GILBERT RUSSELL, Liam Karl is a Director of the company. Secretary BOARD, Elizabeth Jane has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BOARD, Elizabeth Jane has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CORNFIELD SECRETARIES LIMITED
Appointed Date: 17 October 2006

Director
GILBERT RUSSELL, Liam Karl
Appointed Date: 09 May 2003
48 years old

Resigned Directors

Secretary
BOARD, Elizabeth Jane
Resigned: 17 October 2006
Appointed Date: 09 May 2003

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003

Director
BOARD, Elizabeth Jane
Resigned: 17 October 2006
Appointed Date: 09 May 2003
46 years old

Director
BONUSWORTH LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003

LIAM RUSSELL ARCHITECTS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jul 2016
Director's details changed for Liam Karl Gilbert Russell on 11 July 2016
13 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100

03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Jul 2015
Registered office address changed from The Studios 3 Broad Reach Mews Ropetackle Shoreham by Sea West Sussex BN43 5EY to 24 Windlesham Road Brighton East Sussex BN1 3AG on 3 July 2015
...
... and 39 more events
28 May 2003
New director appointed
15 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 May 2003
Secretary resigned
13 May 2003
Director resigned
09 May 2003
Incorporation

LIAM RUSSELL ARCHITECTS LIMITED Charges

15 June 2015
Charge code 0475 8636 0001
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…