RUSSELL ROOFING LTD
NORTHAMPTONSHIRE RUSSELL ROOFING NORTHAMPTON LTD

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 04942384
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Appointment of Mr Frazer Blair Simpson as a director on 4 March 2016. The most likely internet sites of RUSSELL ROOFING LTD are www.russellroofing.co.uk, and www.russell-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Russell Roofing Ltd is a Private Limited Company. The company registration number is 04942384. Russell Roofing Ltd has been working since 23 October 2003. The present status of the company is Active. The registered address of Russell Roofing Ltd is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. . SIMPSON, Steven is a Secretary of the company. SIMPSON, Frazer Blair is a Director of the company. SIMPSON, Steven Trevor is a Director of the company. WALTERS, Paul Leonard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIMPSON, Glyn has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
SIMPSON, Steven
Appointed Date: 23 October 2003
Director
SIMPSON, Frazer Blair
Appointed Date: 04 March 2016
39 years old
Director
SIMPSON, Steven Trevor
Appointed Date: 23 October 2003
66 years old
Director
WALTERS, Paul Leonard
Appointed Date: 03 November 2005
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Director
SIMPSON, Glyn
Resigned: 09 January 2015
Appointed Date: 23 October 2003
62 years old

Persons With Significant Control

Mr Steve Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL ROOFING LTD Events

22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
07 Mar 2016
Appointment of Mr Frazer Blair Simpson as a director on 4 March 2016
03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
04 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 93
...
... and 42 more events
29 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003
Secretary resigned
23 Oct 2003
Incorporation

RUSSELL ROOFING LTD Charges

18 September 2007
Debenture
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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