Company number 04896336
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address SUITES 5 & 6, THE PRINTWORKS, HEY ROAD,, BARROW, CLITHEROE, LANCS, BB7 9WB
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 100
. The most likely internet sites of RUSSELL MASON (JOINERS) LIMITED are www.russellmasonjoiners.co.uk, and www.russell-mason-joiners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Russell Mason Joiners Limited is a Private Limited Company.
The company registration number is 04896336. Russell Mason Joiners Limited has been working since 11 September 2003.
The present status of the company is Active. The registered address of Russell Mason Joiners Limited is Suites 5 6 The Printworks Hey Road Barrow Clitheroe Lancs Bb7 9wb. The company`s financial liabilities are £2.89k. It is £-2.3k against last year. The cash in hand is £10.66k. It is £0.66k against last year. And the total assets are £12.15k, which is £-5.45k against last year. MASON, Audrey is a Secretary of the company. MASON, Audrey is a Director of the company. MASON, John Russell is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
russell mason (joiners) Key Finiance
LIABILITIES
£2.89k
-45%
CASH
£10.66k
+6%
TOTAL ASSETS
£12.15k
-31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 September 2003
Appointed Date: 11 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 September 2003
Appointed Date: 11 September 2003
Persons With Significant Control
Mr John Russell Mason
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Mason
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUSSELL MASON (JOINERS) LIMITED Events
29 Sep 2016
Confirmation statement made on 11 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
16 Apr 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 24 more events
01 Oct 2003
New secretary appointed;new director appointed
01 Oct 2003
Ad 18/09/03--------- £ si 99@1=99 £ ic 1/100
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
11 Sep 2003
Incorporation