RUSSELL AUTOMATION ENGINEERING LIMITED
UNITED KINGDOM

Hellopages » West Midlands » Solihull » B92 7HX

Company number 03339944
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address VIRGINIA HOUSE 56 WARWICK ROAD, SOLIHULL, UNITED KINGDOM, WEST MIDLANDS, B92 7HX
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 March 2017 with updates; Termination of appointment of Denise Sword as a secretary on 1 February 2017. The most likely internet sites of RUSSELL AUTOMATION ENGINEERING LIMITED are www.russellautomationengineering.co.uk, and www.russell-automation-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Russell Automation Engineering Limited is a Private Limited Company. The company registration number is 03339944. Russell Automation Engineering Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of Russell Automation Engineering Limited is Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7hx. The company`s financial liabilities are £143.55k. It is £-10.83k against last year. The cash in hand is £150.21k. It is £-26.76k against last year. And the total assets are £150.61k, which is £-26.38k against last year. HALL, Carl Anthony is a Secretary of the company. SWORD, Keith Andrew is a Director of the company. Secretary SWORD, Denise has been resigned. Secretary SWORD, Denise Lesley has been resigned. Secretary TITCHEN, Gary Ivor has been resigned. Director SWORD, Denise has been resigned. Director SWORD, Denise Lesley has been resigned. The company operates in "Repair of fabricated metal products".


russell automation engineering Key Finiance

LIABILITIES £143.55k
-8%
CASH £150.21k
-16%
TOTAL ASSETS £150.61k
-15%
All Financial Figures

Current Directors

Secretary
HALL, Carl Anthony
Appointed Date: 01 February 2017
Director
SWORD, Keith Andrew
Appointed Date: 25 March 1997
68 years old

Resigned Directors

Secretary
SWORD, Denise
Resigned: 01 February 2017
Appointed Date: 16 September 2002
Secretary
SWORD, Denise Lesley
Resigned: 13 May 1999
Appointed Date: 25 March 1997
Secretary
TITCHEN, Gary Ivor
Resigned: 16 September 2002
Appointed Date: 13 May 1999
Director
SWORD, Denise
Resigned: 30 November 2005
Appointed Date: 16 September 2002
56 years old
Director
SWORD, Denise Lesley
Resigned: 13 May 1999
Appointed Date: 25 March 1997
65 years old

Persons With Significant Control

Mr Keith Andrew Sword
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL AUTOMATION ENGINEERING LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 August 2016
27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
23 Mar 2017
Termination of appointment of Denise Sword as a secretary on 1 February 2017
15 Mar 2017
Appointment of Mr Carl Anthony Hall as a secretary on 1 February 2017
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 46 more events
13 Jul 1999
New secretary appointed
27 Apr 1999
Accounts for a small company made up to 31 August 1998
08 Jun 1998
Return made up to 25/03/98; full list of members
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.
23 Apr 1998
Accounting reference date extended from 31/03/98 to 31/08/98
25 Mar 1997
Incorporation

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