RUSSELL MILLAR LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 2QY

Company number 03663619
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW, ESSEX, ENGLAND, CM6 2QY
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 100 . The most likely internet sites of RUSSELL MILLAR LIMITED are www.russellmillar.co.uk, and www.russell-millar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Russell Millar Limited is a Private Limited Company. The company registration number is 03663619. Russell Millar Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Russell Millar Limited is The Counting House Watling Lane Thaxted Dunmow Essex England Cm6 2qy. . MILLAR, Rosemary is a Secretary of the company. MIILAR, Russel is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Repair of fabricated metal products".


Current Directors

Secretary
MILLAR, Rosemary
Appointed Date: 06 November 1998
Director
MIILAR, Russel
Appointed Date: 06 November 1998
71 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Mr Russell Millar
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL MILLAR LIMITED Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
06 Jul 2015
Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015
17 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
12 Nov 1998
Director resigned
12 Nov 1998
New secretary appointed
12 Nov 1998
New director appointed
12 Nov 1998
Registered office changed on 12/11/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
06 Nov 1998
Incorporation
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