RUSSELL STONE FIXING LTD - HODDESDON
Company Profile | Company Filings |
Overview
RUSSELL STONE FIXING LTD is a Private Limited Company from HODDESDON and has the status: Active.
RUSSELL STONE FIXING LTD was incorporated 20 years ago on 24/02/2004 and has the registered number: 05054387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
RUSSELL STONE FIXING LTD was incorporated 20 years ago on 24/02/2004 and has the registered number: 05054387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
RUSSELL STONE FIXING LTD - HODDESDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1ST FLOOR
HODDESDON
HERTFORDSHIRE
EN11 8TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTONY RUSSELL | Nov 1971 | British | Director | 2004-03-01 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-02-24 UNTIL 2004-02-27 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-02-24 UNTIL 2004-02-27 | RESIGNED | ||
JENNY HEALEY | British | Secretary | 2004-03-01 UNTIL 2017-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Stephanie Stone | 2024-01-02 | 7/1991 | Hoddesdon Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Antony Russell | 2016-04-06 | 11/1971 | Hoddesdon Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Russell Stone Fixing Limited 28/02/2023 iXBRL | 2023-12-01 | 28-02-2023 | £5,694 Cash £-26,021 equity |
Russell Stone Fixing Limited 28/02/2022 iXBRL | 2022-05-25 | 28-02-2022 | £41,879 Cash £9,473 equity |
Russell Stone Fixing Limited 28/02/2021 iXBRL | 2021-11-17 | 28-02-2021 | £123,687 Cash £93,597 equity |
Russell Stone Fixing Limited 28/02/2020 iXBRL | 2020-12-04 | 28-02-2020 | £116,780 Cash £79,824 equity |
Russell Stone Fixing Limited 28/02/2018 iXBRL | 2018-07-19 | 28-02-2018 | £137,446 Cash £160,320 equity |
Abbreviated Company Accounts - RUSSELL STONE FIXING LTD | 2016-11-17 | 28-02-2016 | £94,791 Cash £32,364 equity |
Abbreviated Company Accounts - RUSSELL STONE FIXING LTD | 2014-12-02 | 28-02-2014 | £-17,522 equity |