RUSSGOLD LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2DD

Company number 05092788
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address RECOGNITION HOUSE, 59B GEORGE, STREET, MAULDEN, BEDFORDSHIRE, MK45 2DD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of RUSSGOLD LIMITED are www.russgold.co.uk, and www.russgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Lidlington Rail Station is 4.1 miles; to Kempston Hardwick Rail Station is 4.5 miles; to Bedford St Johns Rail Station is 6.8 miles; to Bedford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russgold Limited is a Private Limited Company. The company registration number is 05092788. Russgold Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Russgold Limited is Recognition House 59b George Street Maulden Bedfordshire Mk45 2dd. . GOLDING, Sally Patrina is a Secretary of the company. GOLDING, Russell Mark is a Director of the company. GOLDING, Sally Patrina is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GOLDING, Sally Patrina
Appointed Date: 02 April 2004

Director
GOLDING, Russell Mark
Appointed Date: 02 April 2004
57 years old

Director
GOLDING, Sally Patrina
Appointed Date: 02 April 2004
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Mr Russell Mark Golding
Notified on: 1 April 2017
57 years old
Nature of control: Has significant influence or control

RUSSGOLD LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000

05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000

...
... and 29 more events
26 Apr 2004
Secretary resigned
26 Apr 2004
Director resigned
26 Apr 2004
New director appointed
26 Apr 2004
New secretary appointed;new director appointed
02 Apr 2004
Incorporation

RUSSGOLD LIMITED Charges

5 May 2004
Debenture
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…