RUSSELL & RUSSELL ROOFING (SOUTHERN) LIMITED
LENHAM

Hellopages » Kent » Maidstone » ME17 2HT

Company number 04545002
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address THE FARMHOUSE BUSINESS CENTRE, HEADCORN ROAD, LENHAM, KENT, ME17 2HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of RUSSELL & RUSSELL ROOFING (SOUTHERN) LIMITED are www.russellrussellroofingsouthern.co.uk, and www.russell-russell-roofing-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Hollingbourne Rail Station is 4.2 miles; to Headcorn Rail Station is 5.8 miles; to Bearsted Rail Station is 6.5 miles; to Sittingbourne Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Russell Roofing Southern Limited is a Private Limited Company. The company registration number is 04545002. Russell Russell Roofing Southern Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Russell Russell Roofing Southern Limited is The Farmhouse Business Centre Headcorn Road Lenham Kent Me17 2ht. . RUSSELL, Darren is a Director of the company. Secretary RUSSELL, Barry has been resigned. Secretary RUSSELL, Elaine has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director RUSSELL, Barry has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RUSSELL, Darren
Appointed Date: 30 September 2002
56 years old

Resigned Directors

Secretary
RUSSELL, Barry
Resigned: 07 April 2006
Appointed Date: 30 September 2002
Secretary
RUSSELL, Elaine
Resigned: 26 March 2012
Appointed Date: 07 April 2006
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 30 September 2002
Appointed Date: 25 September 2002
Director
RUSSELL, Barry
Resigned: 07 April 2006
Appointed Date: 30 September 2002
78 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 30 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

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

RUSSELL & RUSSELL ROOFING (SOUTHERN) LIMITED Events

28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Satisfaction of charge 1 in full
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 37 more events
12 Dec 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
24 Oct 2002
Director resigned
24 Oct 2002
Secretary resigned
08 Oct 2002
Registered office changed on 08/10/02 from: 46A syon lane osterley middlesex TW7 5NQ
25 Sep 2002
Incorporation

RUSSELL & RUSSELL ROOFING (SOUTHERN) LIMITED Charges

28 March 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: The white horse inn, lenham heath road, sandway, maidstone…

Similar Companies

RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED RUSSELL & RUSSELL LIMITED RUSSELL & SARSON LIMITED RUSSELL & SAXON LIMITED RUSSELL & SON (FARMERS) LIMITED RUSSELL & SONS DEVELOPMENTS LIMITED RUSSELL & SONS PLASTERING CONTRACTORS LIMITED