RUSSELL ELECTRICAL (UK) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 8LZ

Company number 04690782
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 2 MORTIMER CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 8LZ
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of RUSSELL ELECTRICAL (UK) LIMITED are www.russellelectricaluk.co.uk, and www.russell-electrical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Russell Electrical Uk Limited is a Private Limited Company. The company registration number is 04690782. Russell Electrical Uk Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Russell Electrical Uk Limited is 2 Mortimer Close Northampton Northamptonshire Nn4 8lz. . RUSSELL, Brian Keith is a Secretary of the company. RUSSELL, Wayne Michael is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
RUSSELL, Brian Keith
Appointed Date: 07 March 2003

Director
RUSSELL, Wayne Michael
Appointed Date: 07 March 2003
50 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

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

RUSSELL ELECTRICAL (UK) LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 30 more events
02 Apr 2003
New director appointed
01 Apr 2003
Registered office changed on 01/04/03 from: 1 riverside house heron way truro TR1 2XN
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
07 Mar 2003
Incorporation