RUSSELL STONE FIXING LTD
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8TL

Company number 05054387
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 1ST FLOOR, 87/89 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Jenny Healey as a secretary on 1 April 2017. The most likely internet sites of RUSSELL STONE FIXING LTD are www.russellstonefixing.co.uk, and www.russell-stone-fixing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Turkey Street Rail Station is 6.3 miles; to Gordon Hill Rail Station is 7.6 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Stone Fixing Ltd is a Private Limited Company. The company registration number is 05054387. Russell Stone Fixing Ltd has been working since 24 February 2004. The present status of the company is Active. The registered address of Russell Stone Fixing Ltd is 1st Floor 87 89 High Street Hoddesdon Hertfordshire En11 8tl. . RUSSELL, Antony is a Director of the company. Secretary HEALEY, Jenny has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
RUSSELL, Antony
Appointed Date: 01 March 2004
54 years old

Resigned Directors

Secretary
HEALEY, Jenny
Resigned: 01 April 2017
Appointed Date: 01 March 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2004
Appointed Date: 24 February 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

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

RUSSELL STONE FIXING LTD Events

24 May 2017
Total exemption full accounts made up to 28 February 2017
16 May 2017
Confirmation statement made on 1 April 2017 with updates
16 May 2017
Termination of appointment of Jenny Healey as a secretary on 1 April 2017
13 Jan 2017
Confirmation statement made on 18 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 33 more events
15 Mar 2004
New secretary appointed
15 Mar 2004
New director appointed
27 Feb 2004
Secretary resigned
27 Feb 2004
Director resigned
24 Feb 2004
Incorporation

RUSSELL STONE FIXING LTD Charges

8 February 2008
Debenture
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…