HOWARD RUSSELL CONSTRUCTION LIMITED - GOSFORTH
Company Profile | Company Filings |
Overview
HOWARD RUSSELL CONSTRUCTION LIMITED is a Private Limited Company from GOSFORTH and has the status: In Administration.
HOWARD RUSSELL CONSTRUCTION LIMITED was incorporated 27 years ago on 23/06/1997 and has the registered number: 03390492. The accounts status is FULL and accounts are next due on 31/12/2023.
HOWARD RUSSELL CONSTRUCTION LIMITED was incorporated 27 years ago on 23/06/1997 and has the registered number: 03390492. The accounts status is FULL and accounts are next due on 31/12/2023.
HOWARD RUSSELL CONSTRUCTION LIMITED - GOSFORTH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
SUITE 5 2ND FLOOR BULMAN HOUSE
GOSFORTH
NE3 3LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2023 | 15/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID VARTY | Dec 1955 | British | Director | 1997-06-23 | CURRENT |
MATTHEW THOMAS | Jul 1985 | British | Director | 2022-04-01 | CURRENT |
ANDREA STYLES | Jun 1969 | British | Director | 2017-07-22 | CURRENT |
CRAIG RICHARD MULDOON | Mar 1983 | British | Director | 2017-07-22 | CURRENT |
JAMES HALL | Oct 1985 | British | Director | 2019-04-01 | CURRENT |
ANDREA STYLES | Secretary | 2017-07-22 | CURRENT | ||
JAMES HALL | Secretary | 2019-04-01 | CURRENT | ||
JOHN SMAILES | Mar 1956 | British | Director | 2001-02-15 UNTIL 2003-02-28 | RESIGNED |
JOSEPH EDWARD PROUSE | Oct 1947 | British | Director | 1997-06-23 UNTIL 2017-06-28 | RESIGNED |
MR IAN THOMAS GOSS | May 1957 | British | Director | 2003-03-24 UNTIL 2019-04-01 | RESIGNED |
JOSEPH EDWARD PROUSE | Oct 1947 | British | Secretary | 1999-10-28 UNTIL 2015-04-01 | RESIGNED |
ALBERT PROUSE | Secretary | 1997-06-23 UNTIL 1999-10-28 | RESIGNED | ||
MR IAN THOMAS GOSS | Secretary | 2015-04-01 UNTIL 2017-07-22 | RESIGNED | ||
BARRY WILKINSON | May 1972 | British | Director | 2017-07-22 UNTIL 2022-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matthew Thomas | 2022-04-01 | 7/1985 | Gosforth | Significant influence or control |
James Hall | 2019-04-01 | 10/1985 | Gosforth | Significant influence or control |
Barry Wilkinson | 2017-07-22 - 2022-04-24 | 5/1972 | Significant influence or control | |
Mrs Andrea Styles | 2017-07-22 | 6/1969 | Gosforth | Significant influence or control |
Mr Craig Richard Muldoon | 2017-07-22 | 3/1983 | Gosforth | Significant influence or control |
Mr Ian Thomas Goss | 2016-04-06 - 2019-04-01 | 5/1957 | Whitley Bay Tyne & Wear | Significant influence or control |
Joseph Edward Prouse | 2016-04-06 - 2017-06-28 | 10/1947 | Morpeth Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Varty | 2016-04-06 | 12/1955 | Gosforth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Howard Russell Construction Ltd 31/03/2022 iXBRL | 2022-12-31 | 31-03-2022 | £4,547,263 Cash £2,195,924 equity |
Howard Russell Construction Ltd 31/03/2021 iXBRL | 2021-12-09 | 31-03-2021 | £2,247,885 Cash £2,181,713 equity |
Howard Russell Construction Ltd 31/03/2019 iXBRL | 2019-12-06 | 31-03-2019 | £3,320,765 Cash £1,645,782 equity |
Howard Russell Construction Ltd 31/03/2018 iXBRL | 2018-12-15 | 31-03-2018 | £2,407,275 Cash £1,509,039 equity |