IAN CLARKE RUSSELL ENGINEERING LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9DH

Company number 06990228
Status Active
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address 41 BALDOCK STREET, WARE, HERTFORDSHIRE, SG12 9DH
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of IAN CLARKE RUSSELL ENGINEERING LIMITED are www.ianclarkerussellengineering.co.uk, and www.ian-clarke-russell-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.8 miles; to Turkey Street Rail Station is 9.7 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Clarke Russell Engineering Limited is a Private Limited Company. The company registration number is 06990228. Ian Clarke Russell Engineering Limited has been working since 13 August 2009. The present status of the company is Active. The registered address of Ian Clarke Russell Engineering Limited is 41 Baldock Street Ware Hertfordshire Sg12 9dh. The company`s financial liabilities are £76.72k. It is £-93.66k against last year. The cash in hand is £95.38k. It is £-95.41k against last year. And the total assets are £112.48k, which is £-94.33k against last year. RUSSELL, Ian Clarke is a Secretary of the company. HEWITT, Nicholas is a Director of the company. RUSSELL, Ian Clarke is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Installation of industrial machinery and equipment".


ian clarke russell engineering Key Finiance

LIABILITIES £76.72k
-55%
CASH £95.38k
-51%
TOTAL ASSETS £112.48k
-46%
All Financial Figures

Current Directors

Secretary
RUSSELL, Ian Clarke
Appointed Date: 14 August 2009
Director
HEWITT, Nicholas
Appointed Date: 14 August 2009
58 years old
Director
RUSSELL, Ian Clarke
Appointed Date: 14 August 2009
63 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 2009
Appointed Date: 13 August 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 13 August 2009
Appointed Date: 13 August 2009
71 years old

Persons With Significant Control

Mr Ian Clarke Russell
Notified on: 13 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Hewitt
Notified on: 13 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAN CLARKE RUSSELL ENGINEERING LIMITED Events

16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
...
... and 14 more events
25 May 2010
Appointment of Nicholas Hewitt as a director
18 May 2010
First Gazette notice for compulsory strike-off
14 Aug 2009
Appointment terminated secretary waterlow secretaries LIMITED
14 Aug 2009
Appointment terminated director dunstana davies
13 Aug 2009
Incorporation

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