RUSSELL PLUMBING LIMITED
SOUTH HARROW

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Company number 05741537
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address PENTAX HOUSE, SOUTH HILL AVENUE, SOUTH HARROW, MIDDLESEX, ENGLAND, HA2 0DU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Matthew Russell on 28 March 2017; Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RUSSELL PLUMBING LIMITED are www.russellplumbing.co.uk, and www.russell-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Russell Plumbing Limited is a Private Limited Company. The company registration number is 05741537. Russell Plumbing Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Russell Plumbing Limited is Pentax House South Hill Avenue South Harrow Middlesex England Ha2 0du. . INGWE SERVICES LIMITED is a Secretary of the company. RUSSELL, Matthew is a Director of the company. Secretary RUSSELL, Janet Patricia has been resigned. Secretary RUSSELL, Jodie has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director RUSSELL, Gerald Phillip Edward has been resigned. Director RUSSELL, Janet Patricia has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
INGWE SERVICES LIMITED
Appointed Date: 19 December 2016
Director
RUSSELL, Matthew
Appointed Date: 14 March 2006
48 years old

Resigned Directors

Secretary
RUSSELL, Janet Patricia
Resigned: 11 November 2007
Appointed Date: 14 March 2006
Secretary
RUSSELL, Jodie
Resigned: 19 December 2016
Appointed Date: 11 November 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006
Director
RUSSELL, Gerald Phillip Edward
Resigned: 11 November 2007
Appointed Date: 14 March 2006
75 years old
Director
RUSSELL, Janet Patricia
Resigned: 11 November 2007
Appointed Date: 14 March 2006
73 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Mr Matthew Russell
Notified on: 31 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL PLUMBING LIMITED Events

03 May 2017
Director's details changed for Matthew Russell on 28 March 2017
03 May 2017
Confirmation statement made on 14 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Registered office address changed from Binfield Paddocks Twyford Road Binfield Berkshire RG42 5QE to Pentax House South Hill Avenue South Harrow Middlesex HA2 0DU on 20 December 2016
20 Dec 2016
Termination of appointment of Jodie Russell as a secretary on 19 December 2016
...
... and 35 more events
31 Mar 2006
Ad 14/03/06--------- £ si 99@1=99 £ ic 1/100
31 Mar 2006
New director appointed
31 Mar 2006
New director appointed
31 Mar 2006
New secretary appointed;new director appointed
14 Mar 2006
Incorporation

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