Company number 04055690
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 3 THE BIRCHES, SOHAM, CAMBRIDGESHIRE, CB7 5FH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Form 288C; Amended total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of IZZARD AND RUSSELL INVESTMENTS LTD are www.izzardandrussellinvestments.co.uk, and www.izzard-and-russell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Izzard and Russell Investments Ltd is a Private Limited Company.
The company registration number is 04055690. Izzard and Russell Investments Ltd has been working since 18 August 2000.
The present status of the company is Active. The registered address of Izzard and Russell Investments Ltd is 3 The Birches Soham Cambridgeshire Cb7 5fh. . RUSSELL, Sarah Ann is a Secretary of the company. RUSSELL, Stephen David is a Director of the company. Secretary IZZARD, Paul has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director IZZARD, Paul has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
IZZARD, Paul
Resigned: 31 March 2005
Appointed Date: 01 September 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Director
IZZARD, Paul
Resigned: 30 January 2015
Appointed Date: 01 September 2000
60 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Persons With Significant Control
Mr Stephen David Russell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Townsend Paddock Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
IZZARD AND RUSSELL INVESTMENTS LTD Events
18 Jan 2017
Amended total exemption small company accounts made up to 5 April 2016
10 Nov 2016
Total exemption small company accounts made up to 5 April 2016
28 Aug 2016
Confirmation statement made on 18 August 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 42 more events
27 Mar 2001
New director appointed
27 Mar 2001
New secretary appointed;new director appointed
22 Aug 2000
Secretary resigned
22 Aug 2000
Director resigned
18 Aug 2000
Incorporation