Company number 04937049
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM, IPSWICH SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 2
. The most likely internet sites of RUSSELL HAYNES BUILDING SERVICES LIMITED are www.russellhaynesbuildingservices.co.uk, and www.russell-haynes-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Russell Haynes Building Services Limited is a Private Limited Company.
The company registration number is 04937049. Russell Haynes Building Services Limited has been working since 20 October 2003.
The present status of the company is Active. The registered address of Russell Haynes Building Services Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. . HAYNES, Justine is a Director of the company. HAYNES, Russell John is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Persons With Significant Control
Mr Russell John Haynes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Justine Haynes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUSSELL HAYNES BUILDING SERVICES LIMITED Events
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
11 May 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 28 more events
07 Nov 2003
New secretary appointed
31 Oct 2003
Director resigned
31 Oct 2003
Secretary resigned
31 Oct 2003
Registered office changed on 31/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
20 Oct 2003
Incorporation