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HOWARD RUSSELL CONSTRUCTION LIMITED - Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, NE3 3LS, United Kingdom
Company Information
- Company registration number
- 03390492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 5 2nd Floor Bulman House
- Regent Centre
- Gosforth
- NE3 3LS Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, NE3 3LS UK
Management
- Managing Directors
- HALL, James
- MULDOON, Craig Richard
- STYLES, Andrea
- VARTY, David
- THOMAS, Matthew
- Company secretaries
- HALL, James
- STYLES, Andrea
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-23
- Age Of Company 1997-06-23 26 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Ian Thomas Goss
- -
- Mr David Varty
- -
- Barry Wilkinson
- Craig Richard Muldoon
- Mrs Andrea Styles
- Mrs Andrea Styles
- -
- Craig Richard Muldoon
- -
- Mr David Varty
- Matthew Thomas
- James Hall
- Mr Craig Richard Muldoon
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2024-01-15
- Last Date: 2023-01-01
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HOWARD RUSSELL CONSTRUCTION LIMITED Company Description
- HOWARD RUSSELL CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03390492. Its current trading status is "live". It was registered 1997-06-23. It has declared SIC or NACE codes as "41201". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-01.It can be contacted at Suite 5 2Nd Floor Bulman House .
Get HOWARD RUSSELL CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Howard Russell Construction Limited - Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, NE3 3LS, United Kingdom
- 1997-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2024-04-29) - AM22
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liquidation-in-administration-progress-report (2024-04-29) - AM10
keyboard_arrow_right 2023
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liquidation-in-administration-progress-report (2023-11-23) - AM10
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confirmation-statement-with-updates (2023-02-22) - CS01
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notification-of-a-person-with-significant-control (2023-02-22) - PSC01
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liquidation-in-administration-appointment-of-administrator (2023-05-15) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-15) - AD01
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liquidation-in-administration-proposals (2023-06-20) - AM03
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liquidation-in-administration-result-creditors-meeting (2023-07-11) - AM07
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liquidation-establishment-of-creditors-or-liquidation-committee (2023-07-31) - COM1
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-05-19) - PSC07
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accounts-with-accounts-type-full (2022-12-30) - AA
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notification-of-a-person-with-significant-control (2022-01-17) - PSC01
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change-to-a-person-with-significant-control (2022-01-17) - PSC04
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confirmation-statement-with-updates (2022-02-03) - CS01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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capital-allotment-shares (2022-06-17) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-23) - SH01
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accounts-with-accounts-type-small (2021-12-08) - AA
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capital-return-purchase-own-shares (2021-08-06) - SH03
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confirmation-statement-with-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-05) - PSC07
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confirmation-statement-with-updates (2020-02-05) - CS01
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change-person-director-company-with-change-date (2020-03-24) - CH01
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capital-allotment-shares (2020-08-24) - SH01
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accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-05) - AA
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capital-return-purchase-own-shares (2019-07-23) - SH03
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-02) - AP03
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capital-allotment-shares (2019-01-23) - SH01
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confirmation-statement-with-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-05) - CH01
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accounts-with-accounts-type-unaudited-abridged (2018-01-02) - AA
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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cessation-of-a-person-with-significant-control (2018-01-05) - PSC07
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notification-of-a-person-with-significant-control (2018-01-05) - PSC01
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change-to-a-person-with-significant-control (2018-01-05) - PSC04
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confirmation-statement-with-updates (2018-02-02) - CS01
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capital-allotment-shares (2018-02-27) - SH01
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accounts-with-accounts-type-full (2018-12-14) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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confirmation-statement-with-updates (2017-01-06) - CS01
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capital-alter-shares-redemption-statement-of-capital (2017-07-21) - SH02
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capital-allotment-shares (2017-07-21) - SH01
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termination-secretary-company-with-name-termination-date (2017-07-27) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-27) - AP03
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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capital-return-purchase-own-shares (2017-08-15) - SH03
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mortgage-satisfy-charge-full (2017-11-29) - MR04
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capital-allotment-shares (2017-07-27) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA
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change-person-director-company-with-change-date (2016-01-15) - CH01
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change-person-secretary-company-with-change-date (2016-01-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-15) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-07-15) - AA
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appoint-person-secretary-company-with-name-date (2015-04-15) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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accounts-with-accounts-type-small (2010-12-31) - AA
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accounts-with-accounts-type-small (2010-01-22) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-16) - AA
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-17) - 288c
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accounts-with-accounts-type-small (2007-11-04) - AA
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legacy (2007-01-22) - 363a
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accounts-with-accounts-type-small (2007-01-10) - AA
keyboard_arrow_right 2006
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legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-23) - AA
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legacy (2005-03-22) - 403a
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legacy (2005-02-24) - 395
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legacy (2005-01-17) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-09) - 363a
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accounts-with-accounts-type-small (2004-01-14) - AA
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legacy (2004-03-11) - 395
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legacy (2004-09-02) - 287
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accounts-with-accounts-type-small (2004-11-03) - AA
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legacy (2004-06-24) - 395
keyboard_arrow_right 2003
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legacy (2003-01-14) - 363a
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legacy (2003-12-18) - 88(2)R
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legacy (2003-12-15) - 288b
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legacy (2003-12-15) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-08) - 363a
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accounts-with-accounts-type-small (2002-12-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-10) - AA
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legacy (2001-05-31) - 363s
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legacy (2001-04-20) - 88(2)R
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resolution (2001-04-20) - RESOLUTIONS
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legacy (2001-04-20) - 123
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legacy (2001-02-22) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-18) - AA
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legacy (2000-04-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-02) - AA
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legacy (1999-05-18) - 363s
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accounts-with-accounts-type-small (1999-09-03) - AA
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legacy (1999-12-02) - 288b
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legacy (1999-11-29) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-07) - 363s
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legacy (1998-04-09) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-06-23) - NEWINC
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legacy (1997-07-16) - 225