M.A. RUSSELL & CO. (2000) LTD.
HASTINGS

Hellopages » East Sussex » Hastings » TN34 1HL
Company number 05518502
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 45 ROBERTSON STREET, HASTINGS, EAST SUSSEX, TN34 1HL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Adam Scott Russell as a director on 12 August 2016; Termination of appointment of Martin Alan Russell as a director on 12 August 2016. The most likely internet sites of M.A. RUSSELL & CO. (2000) LTD. are www.marussellco2000.co.uk, and www.m-a-russell-co-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.7 miles; to Robertsbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Russell Co 2000 Ltd is a Private Limited Company. The company registration number is 05518502. M A Russell Co 2000 Ltd has been working since 26 July 2005. The present status of the company is Active. The registered address of M A Russell Co 2000 Ltd is 45 Robertson Street Hastings East Sussex Tn34 1hl. . MARTIN, Marc is a Director of the company. Secretary RUSSELL, Adam Scott has been resigned. Secretary RUSSELL, Catherine Michaela has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RUSSELL, Adam Scott has been resigned. Director RUSSELL, Martin Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
MARTIN, Marc
Appointed Date: 12 August 2016
47 years old

Resigned Directors

Secretary
RUSSELL, Adam Scott
Resigned: 12 August 2016
Appointed Date: 02 April 2007
Secretary
RUSSELL, Catherine Michaela
Resigned: 27 January 2007
Appointed Date: 26 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Director
RUSSELL, Adam Scott
Resigned: 12 August 2016
Appointed Date: 07 April 2014
36 years old
Director
RUSSELL, Martin Alan
Resigned: 12 August 2016
Appointed Date: 26 July 2005
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mr Martin Alan Russell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adam Scott Russell
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.A. RUSSELL & CO. (2000) LTD. Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Termination of appointment of Adam Scott Russell as a director on 12 August 2016
22 Aug 2016
Termination of appointment of Martin Alan Russell as a director on 12 August 2016
22 Aug 2016
Termination of appointment of Adam Scott Russell as a secretary on 12 August 2016
22 Aug 2016
Appointment of Mr Marc Martin as a director on 12 August 2016
...
... and 42 more events
11 Aug 2005
Director resigned
11 Aug 2005
Secretary resigned
11 Aug 2005
New director appointed
11 Aug 2005
New secretary appointed
26 Jul 2005
Incorporation

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