Company number 04670137
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 25 PARK AVENUE, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 1WH
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 2
. The most likely internet sites of RUSSELL O'NEILL LIMITED are www.russelloneill.co.uk, and www.russell-o-neill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Russell O Neill Limited is a Private Limited Company.
The company registration number is 04670137. Russell O Neill Limited has been working since 19 February 2003.
The present status of the company is Active. The registered address of Russell O Neill Limited is 25 Park Avenue Chapeltown Sheffield South Yorkshire S35 1wh. The company`s financial liabilities are £3.85k. It is £3.28k against last year. The cash in hand is £2.68k. It is £2.67k against last year. And the total assets are £4.96k, which is £3.07k against last year. ONEILL, Karen Lesley is a Secretary of the company. O'NEILL, Russell is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary MPB SECRETARIAL SERVICES LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".
russell o'neill Key Finiance
LIABILITIES
£3.85k
+572%
CASH
£2.68k
+53460%
TOTAL ASSETS
£4.96k
+163%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Secretary
MPB SECRETARIAL SERVICES LTD
Resigned: 06 October 2003
Appointed Date: 19 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Persons With Significant Control
Mr Russell O'Neill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Lesley O'Neill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUSSELL O'NEILL LIMITED Events
05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 27 more events
03 Jun 2003
Registered office changed on 03/06/03 from: m p beahan & co brook house brook mews anston SHEFFIELDS25 4BA
25 Feb 2003
Registered office changed on 25/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
19 Feb 2003
Incorporation