RUSSELL DECORATIVE STRUCTURES LIMITED
ASHBY-DE-LA-ZOUCH JRE PRECISION LIMITED PG ASSETS LTD PETER GRANT ASSOCIATES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1EA

Company number 04742934
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address ARLINGTON HOUSE, PRIORFIELDS, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 1EA
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves, 28990 - Manufacture of other special-purpose machinery n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Micro company accounts made up to 31 October 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 101 . The most likely internet sites of RUSSELL DECORATIVE STRUCTURES LIMITED are www.russelldecorativestructures.co.uk, and www.russell-decorative-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Polesworth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Decorative Structures Limited is a Private Limited Company. The company registration number is 04742934. Russell Decorative Structures Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of Russell Decorative Structures Limited is Arlington House Priorfields Ashby De La Zouch Leicestershire England Le65 1ea. The company`s financial liabilities are £10.71k. It is £7.02k against last year. And the total assets are £14.38k, which is £14.38k against last year. EVANS, Debbie Anne is a Secretary of the company. EVANS, John Russell is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary GRANT, Christine has been resigned. Secretary WALKDEN, Richard John Cheetham has been resigned. Secretary MOUNTSEAL UK LTD has been resigned. Director BREWER, Kevin Michael has been resigned. Director GRANT, Peter James has been resigned. Director SHAH, Ela Jayendra has been resigned. The company operates in "Manufacture of taps and valves".


russell decorative structures Key Finiance

LIABILITIES £10.71k
+190%
CASH n/a
TOTAL ASSETS £14.38k
All Financial Figures

Current Directors

Secretary
EVANS, Debbie Anne
Appointed Date: 24 June 2010
Director
EVANS, John Russell
Appointed Date: 24 June 2010
80 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 24 April 2003
Appointed Date: 24 April 2003
Secretary
GRANT, Christine
Resigned: 23 October 2009
Appointed Date: 23 October 2008
Secretary
WALKDEN, Richard John Cheetham
Resigned: 23 October 2008
Appointed Date: 24 April 2003
Secretary
MOUNTSEAL UK LTD
Resigned: 24 June 2010
Appointed Date: 23 October 2009
Director
BREWER, Kevin Michael
Resigned: 24 April 2003
Appointed Date: 24 April 2003
73 years old
Director
GRANT, Peter James
Resigned: 24 June 2010
Appointed Date: 24 April 2003
79 years old
Director
SHAH, Ela Jayendra
Resigned: 02 November 2009
Appointed Date: 02 November 2009
73 years old

Persons With Significant Control

Mr John Russell Evans
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL DECORATIVE STRUCTURES LIMITED Events

01 May 2017
Confirmation statement made on 24 April 2017 with updates
04 Apr 2017
Micro company accounts made up to 31 October 2016
10 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 101
10 May 2016
Director's details changed for Mr John Russell Evans on 3 May 2016
09 May 2016
Registered office address changed from Arlington House Priorfields Ashby-De-La-Zouch Leicestershire LE65 1EA England to Arlington House Priorfields Ashby-De-La-Zouch Leicestershire LE65 1EA on 9 May 2016
...
... and 62 more events
17 May 2003
New secretary appointed
11 May 2003
Director resigned
11 May 2003
Secretary resigned
02 May 2003
Registered office changed on 02/05/03 from: somerset house 40-49 price street birmingham B4 6LZ
24 Apr 2003
Incorporation

RUSSELL DECORATIVE STRUCTURES LIMITED Charges

29 May 2013
Charge code 0474 2934 0001
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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