RUSSELL TILES LTD
LONDONDERRY


Company number NI602599
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address 37 GLENDERMOTT ROAD, LONDONDERRY, NORTHERN IRELAND, BT47 6BG
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of RUSSELL TILES LTD are www.russelltiles.co.uk, and www.russell-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Russell Tiles Ltd is a Private Limited Company. The company registration number is NI602599. Russell Tiles Ltd has been working since 23 March 2010. The present status of the company is Active. The registered address of Russell Tiles Ltd is 37 Glendermott Road Londonderry Northern Ireland Bt47 6bg. . RUSSELL, David is a Director of the company. RUSSELL, Margaret is a Director of the company. RUSSELL, Philip is a Director of the company. RUSSELL, Richard is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
RUSSELL, David
Appointed Date: 23 March 2010
43 years old
Director
RUSSELL, Margaret
Appointed Date: 23 March 2010
77 years old
Director
RUSSELL, Philip
Appointed Date: 07 April 2015
39 years old
Director
RUSSELL, Richard
Appointed Date: 23 March 2010
70 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 23 March 2010
Appointed Date: 23 March 2010
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 23 March 2010
Appointed Date: 23 March 2010

Persons With Significant Control

Mr David Russell
Notified on: 23 March 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Russell
Notified on: 23 March 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL TILES LTD Events

04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Registered office address changed from 31 Creevagh Road Derry BT48 9XE to 37 Glendermott Road Londonderry BT47 6BG on 27 May 2015
...
... and 15 more events
13 Apr 2010
Termination of appointment of Cs Director Services Limited as a director
13 Apr 2010
Appointment of Margaret Russell as a director
13 Apr 2010
Appointment of David Russell as a director
13 Apr 2010
Appointment of Richard Russell as a director
23 Mar 2010
Incorporation

RUSSELL TILES LTD Charges

18 December 2012
Mortgage and charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 24 mullennan road, londonderry BT48 9XN, co londonderry…
12 December 2012
Mortgage debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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