RUSSELL HEATING LTD
LONDON

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Company number 07134660
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address 18 HURST, PENTON RISE, LONDON, WC1X 9ED
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of RUSSELL HEATING LTD are www.russellheating.co.uk, and www.russell-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Heating Ltd is a Private Limited Company. The company registration number is 07134660. Russell Heating Ltd has been working since 25 January 2010. The present status of the company is Active. The registered address of Russell Heating Ltd is 18 Hurst Penton Rise London Wc1x 9ed. . LILA, Aleks is a Director of the company. Secretary BEDNARCIKOVA, Michaela has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
LILA, Aleks
Appointed Date: 25 January 2010
44 years old

Resigned Directors

Secretary
BEDNARCIKOVA, Michaela
Resigned: 10 February 2011
Appointed Date: 16 February 2010

Persons With Significant Control

Mr Aleks Lila
Notified on: 1 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL HEATING LTD Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1

...
... and 11 more events
21 Dec 2011
Registered office address changed from 41 Milton Road Luton Beds LU1 5JB England on 21 December 2011
21 Jun 2011
Total exemption small company accounts made up to 31 January 2011
13 Mar 2011
Annual return made up to 25 January 2011 with full list of shareholders
16 Feb 2010
Appointment of Miss Michaela Bednarcikova as a secretary
25 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted