RUSSELLS PLUMBERS AND HEATING ENGINEERS LIMITED
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 4LL

Company number 03689146
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address SHELL HILL FARM, SALTCOTES ROAD, LYTHAM ST ANNES, LANCASHIRE, FY8 4LL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of RUSSELLS PLUMBERS AND HEATING ENGINEERS LIMITED are www.russellsplumbersandheatingengineers.co.uk, and www.russells-plumbers-and-heating-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Russells Plumbers and Heating Engineers Limited is a Private Limited Company. The company registration number is 03689146. Russells Plumbers and Heating Engineers Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Russells Plumbers and Heating Engineers Limited is Shell Hill Farm Saltcotes Road Lytham St Annes Lancashire Fy8 4ll. . RUSSELL, Peter John is a Secretary of the company. RUSSELL, Peter John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director RUSSELLL, Graham Francis has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
RUSSELL, Peter John
Appointed Date: 05 January 1999
Director
RUSSELL, Peter John
Appointed Date: 05 January 1999
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 January 1999
Appointed Date: 24 December 1998
Director
RUSSELLL, Graham Francis
Resigned: 10 January 2010
Appointed Date: 05 January 1999
93 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 January 1999
Appointed Date: 24 December 1998

Persons With Significant Control

Mr Peter John Russell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RUSSELLS PLUMBERS AND HEATING ENGINEERS LIMITED Events

05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
16 Aug 2016
Micro company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 38 more events
12 Jan 1999
New director appointed
12 Jan 1999
New secretary appointed
12 Jan 1999
New director appointed
12 Jan 1999
Registered office changed on 12/01/99 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
24 Dec 1998
Incorporation

RUSSELLS PLUMBERS AND HEATING ENGINEERS LIMITED Charges

21 December 1999
Debenture
Delivered: 6 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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