JOHN RUSSELL ARCHITECTURAL LIMITED
REIGATE STAGEMARK BUILDERS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0AD

Company number 03419871
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address THE OLD WHEEL HOUSE, 31/37 CHURCH STREET, REIGATE, SURREY, RH2 0AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 . The most likely internet sites of JOHN RUSSELL ARCHITECTURAL LIMITED are www.johnrussellarchitectural.co.uk, and www.john-russell-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. John Russell Architectural Limited is a Private Limited Company. The company registration number is 03419871. John Russell Architectural Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of John Russell Architectural Limited is The Old Wheel House 31 37 Church Street Reigate Surrey Rh2 0ad. . HOLMDEN, Russell is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HOLMDEN, Russell has been resigned. Secretary OSGOOD, Jan Marie has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director RICHARDS, John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HOLMDEN, Russell
Appointed Date: 01 December 1997
65 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 01 December 1997
Appointed Date: 14 August 1997
Secretary
HOLMDEN, Russell
Resigned: 01 September 2003
Appointed Date: 01 December 1997
Secretary
OSGOOD, Jan Marie
Resigned: 19 August 2015
Appointed Date: 01 September 2003
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 01 December 1997
Appointed Date: 14 August 1997
Director
RICHARDS, John
Resigned: 31 December 2002
Appointed Date: 01 December 1997
62 years old

Persons With Significant Control

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

JOHN RUSSELL ARCHITECTURAL LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
19 Aug 2015
Termination of appointment of Jan Marie Osgood as a secretary on 19 August 2015
19 Aug 2015
Termination of appointment of Jan Marie Osgood as a secretary on 19 August 2015
...
... and 47 more events
23 Dec 1997
Registered office changed on 23/12/97 from: international house 31 church road, hendon london NW4 4EB
23 Dec 1997
Director resigned
23 Dec 1997
Secretary resigned
22 Dec 1997
Company name changed stagemark builders LIMITED\certificate issued on 23/12/97
14 Aug 1997
Incorporation

JOHN RUSSELL ARCHITECTURAL LIMITED Charges

18 October 2011
Rent security deposit deed
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Cheshire West and Chester Borough Council
Description: Its interest in the rent deposit account see image for full…

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