Company number 08330441
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address GOODWINS 6 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS13 7AU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 2
. The most likely internet sites of RUSSELL SIMPSON SIGNALLING LIMITED are www.russellsimpsonsignalling.co.uk, and www.russell-simpson-signalling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 1.6 miles; to Blake Street Rail Station is 5.7 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Simpson Signalling Limited is a Private Limited Company.
The company registration number is 08330441. Russell Simpson Signalling Limited has been working since 13 December 2012.
The present status of the company is Active. The registered address of Russell Simpson Signalling Limited is Goodwins 6 Parkside Court Greenhough Road Lichfield Staffordshire United Kingdom Ws13 7au. . SIMPSON, Deborah Kristel is a Director of the company. SIMPSON, Russell John is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Persons With Significant Control
Mr Russell John Simpson
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
RUSSELL SIMPSON SIGNALLING LIMITED Events
20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
25 Feb 2016
Registered office address changed from Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG to Goodwins 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU on 25 February 2016
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
02 Jun 2014
Total exemption small company accounts made up to 31 December 2013
07 Jan 2014
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
06 Jan 2014
Statement of capital following an allotment of shares on 5 January 2014
06 Jan 2014
Appointment of Mrs Deborah Kristel Simpson as a director
13 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)