CARL RUSSELL & CO LIMITED
WHEATHAMPSTEAD

Hellopages » Hertfordshire » St Albans » AL4 8AT

Company number 08876537
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 37 NECTON ROAD, WHEATHAMPSTEAD, HERTS, AL4 8AT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARL RUSSELL & CO LIMITED are www.carlrussellco.co.uk, and www.carl-russell-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Carl Russell Co Limited is a Private Limited Company. The company registration number is 08876537. Carl Russell Co Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Carl Russell Co Limited is 37 Necton Road Wheathampstead Herts Al4 8at. . DUGLAN, Kenneth is a Director of the company. RUSSELL, Carl is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
DUGLAN, Kenneth
Appointed Date: 05 February 2014
77 years old
Director
RUSSELL, Carl
Appointed Date: 05 February 2014
48 years old

Persons With Significant Control

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

CARL RUSSELL & CO LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
17 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 1
28 Oct 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
28 Oct 2014
Appointment of Mr Kenneth Duglan as a director on 5 February 2014
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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