STEPHEN RUSSELL CONSTRUCTION LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Wycombe » HP17 0RB

Company number 01263537
Status Active
Incorporation Date 17 June 1976
Company Type Private Limited Company
Address SYCAMORE HOUSE, KIMBLE PARK ROAD LITTLE KIMBLE, AYLESBURY, BUCKINGHAMSHIRE, HP17 0RB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Steven Robert Rockingham on 1 January 2016. The most likely internet sites of STEPHEN RUSSELL CONSTRUCTION LIMITED are www.stephenrussellconstruction.co.uk, and www.stephen-russell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The distance to to Princes Risborough Rail Station is 3.1 miles; to Saunderton Rail Station is 5.6 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephen Russell Construction Limited is a Private Limited Company. The company registration number is 01263537. Stephen Russell Construction Limited has been working since 17 June 1976. The present status of the company is Active. The registered address of Stephen Russell Construction Limited is Sycamore House Kimble Park Road Little Kimble Aylesbury Buckinghamshire Hp17 0rb. . PINDER, Russell Geoffrey George is a Secretary of the company. PINDER, Russell Geoffrey George is a Director of the company. REES, David Phillip is a Director of the company. ROCKINGHAM, Stephen Robert is a Director of the company. Secretary PINDER, Geoffrey Frederick has been resigned. Director PINDER, Geoffrey Frederick has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PINDER, Russell Geoffrey George
Appointed Date: 31 March 1995
Director
PINDER, Russell Geoffrey George
Appointed Date: 31 March 1995
61 years old
Director
REES, David Phillip
Appointed Date: 01 July 2004
60 years old
Director
ROCKINGHAM, Stephen Robert

63 years old

Resigned Directors

Secretary
PINDER, Geoffrey Frederick
Resigned: 31 March 1995
Director
PINDER, Geoffrey Frederick
Resigned: 31 December 2002
94 years old

Persons With Significant Control

Mr Steven Robert Rockingham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHEN RUSSELL CONSTRUCTION LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Director's details changed for Steven Robert Rockingham on 1 January 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,300
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 70 more events
21 Mar 1989
Return made up to 14/01/89; full list of members
23 Feb 1988
Return made up to 14/01/88; full list of members
23 Feb 1988
Accounts for a small company made up to 30 September 1987
26 Jan 1987
Accounts for a small company made up to 30 September 1986
26 Jan 1987
Return made up to 14/01/87; full list of members

STEPHEN RUSSELL CONSTRUCTION LIMITED Charges

2 November 1981
Charge over all book debts
Delivered: 11 November 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: All book & other debts due owing or incurred to the company.
31 May 1978
Floating charge
Delivered: 5 June 1978
Status: Outstanding
Persons entitled: Midland Bank Ltda
Description: Floating charge on (see doc. M13). undertaking and all…

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