RUSSELL STUART LIMITED
DUNSTABLE

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Company number 04748829
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address 21 PRIORY ROAD, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU5 4HR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of RUSSELL STUART LIMITED are www.russellstuart.co.uk, and www.russell-stuart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Russell Stuart Limited is a Private Limited Company. The company registration number is 04748829. Russell Stuart Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Russell Stuart Limited is 21 Priory Road Dunstable Bedfordshire England Lu5 4hr. . MCCULLOCH, Susan is a Secretary of the company. MCCULLOCH, Russell Stuart is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MCCULLOCH, Susan
Appointed Date: 01 May 2004
Director
MCCULLOCH, Russell Stuart
Appointed Date: 30 April 2003
55 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 May 2004
Appointed Date: 30 April 2003
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 30 April 2003
Appointed Date: 30 April 2003

Persons With Significant Control

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

RUSSELL STUART LIMITED Events

09 May 2017
Confirmation statement made on 30 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 May 2016
Secretary's details changed for Susan Mcculloch on 2 March 2016
04 May 2016
Director's details changed for Russell Stuart Mcculloch on 2 March 2016
...
... and 28 more events
07 Dec 2004
Registered office changed on 07/12/04 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP
28 Sep 2004
Return made up to 30/04/04; full list of members
27 May 2003
Director resigned
27 May 2003
New director appointed
30 Apr 2003
Incorporation

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