DG RUSSELL COMMERCIALS LIMITED
HEDNESFORD, CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 1AG

Company number 04528897
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address FIRST FLOOR OFFICES, 84-90 MARKET STREET, HEDNESFORD, CANNOCK, STAFFS, WS12 1AG
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Termination of appointment of Lee Paul Edginton as a director on 4 February 2016. The most likely internet sites of DG RUSSELL COMMERCIALS LIMITED are www.dgrussellcommercials.co.uk, and www.dg-russell-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Rugeley Town Rail Station is 4.1 miles; to Rugeley Trent Valley Rail Station is 5.1 miles; to Bloxwich North Rail Station is 5.8 miles; to Bloxwich Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dg Russell Commercials Limited is a Private Limited Company. The company registration number is 04528897. Dg Russell Commercials Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Dg Russell Commercials Limited is First Floor Offices 84 90 Market Street Hednesford Cannock Staffs Ws12 1ag. The company`s financial liabilities are £28.75k. It is £9.73k against last year. The cash in hand is £14.55k. It is £12.72k against last year. And the total assets are £98.66k, which is £10.44k against last year. RUSSELL, David George is a Director of the company. Secretary RUSSELL, Pamela has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EDGINTON, Lee Paul has been resigned. Director EDGINTON, Lee Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


dg russell commercials Key Finiance

LIABILITIES £28.75k
+51%
CASH £14.55k
+693%
TOTAL ASSETS £98.66k
+11%
All Financial Figures

Current Directors

Director
RUSSELL, David George
Appointed Date: 06 September 2002
82 years old

Resigned Directors

Secretary
RUSSELL, Pamela
Resigned: 31 March 2012
Appointed Date: 06 September 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Director
EDGINTON, Lee Paul
Resigned: 04 February 2016
Appointed Date: 01 April 2012
54 years old

Director
EDGINTON, Lee Paul
Resigned: 31 January 2008
Appointed Date: 06 September 2002
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr David George Russell
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DG RUSSELL COMMERCIALS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
04 Feb 2016
Termination of appointment of Lee Paul Edginton as a director on 4 February 2016
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

...
... and 32 more events
25 Sep 2002
Director resigned
25 Sep 2002
New secretary appointed
25 Sep 2002
New director appointed
25 Sep 2002
New director appointed
06 Sep 2002
Incorporation

DG RUSSELL COMMERCIALS LIMITED Charges

8 October 2003
Debenture
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…