HOWARD RUSSELL CONSTRUCTION LIMITED
CRAMLINGTON

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Company number 03390492
Status Active
Incorporation Date 23 June 1997
Company Type Private Limited Company
Address 7-8 APEX BUSINESS VILLAGE, ANNITSFORD, CRAMLINGTON, NORTHUMBERLAND, NE23 7BF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ian Goss on 1 April 2015. The most likely internet sites of HOWARD RUSSELL CONSTRUCTION LIMITED are www.howardrussellconstruction.co.uk, and www.howard-russell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Newcastle Rail Station is 6.7 miles; to Metrocentre Rail Station is 8 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howard Russell Construction Limited is a Private Limited Company. The company registration number is 03390492. Howard Russell Construction Limited has been working since 23 June 1997. The present status of the company is Active. The registered address of Howard Russell Construction Limited is 7 8 Apex Business Village Annitsford Cramlington Northumberland Ne23 7bf. . GOSS, Ian Thomas is a Secretary of the company. GOSS, Ian Thomas is a Director of the company. PROUSE, Joseph Edward is a Director of the company. VARTY, David is a Director of the company. Secretary PROUSE, Albert has been resigned. Secretary PROUSE, Joseph Edward has been resigned. Director SMAILES, John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GOSS, Ian Thomas
Appointed Date: 01 April 2015
Director
GOSS, Ian Thomas
Appointed Date: 24 March 2003
68 years old
Director
PROUSE, Joseph Edward
Appointed Date: 23 June 1997
78 years old
Director
VARTY, David
Appointed Date: 23 June 1997
69 years old

Resigned Directors

Secretary
PROUSE, Albert
Resigned: 28 October 1999
Appointed Date: 23 June 1997
Secretary
PROUSE, Joseph Edward
Resigned: 01 April 2015
Appointed Date: 28 October 1999
Director
SMAILES, John
Resigned: 28 February 2003
Appointed Date: 15 February 2001
69 years old

Persons With Significant Control

Ian Thomas Goss
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Joseph Edward Prouse
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Varty
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWARD RUSSELL CONSTRUCTION LIMITED Events

06 Jan 2017
Confirmation statement made on 1 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Director's details changed for Ian Goss on 1 April 2015
15 Jan 2016
Secretary's details changed for Mr Ian Thomas Goss on 1 April 2015
14 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 102,000
...
... and 53 more events
02 Feb 1999
Accounts for a small company made up to 31 March 1998
07 Jul 1998
Return made up to 23/06/98; full list of members
09 Apr 1998
Registered office changed on 09/04/98 from: talstead fairmoor morpeth northumberland NE61 3JL
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1997
Accounting reference date shortened from 30/06/98 to 31/03/98
23 Jun 1997
Incorporation

HOWARD RUSSELL CONSTRUCTION LIMITED Charges

23 February 2005
Legal mortgage
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 7 and 8 apex business village…
11 June 2004
Legal mortgage
Delivered: 24 June 2004
Status: Satisfied on 22 March 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property known as units 7 & 8 apex business village…
8 March 2004
Debenture
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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