RUSSELL HAYNES BUILDING SERVICES LIMITED
JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM IP6 0NL- Active
- Private Limited Company
- Company No. 04937049
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL HAYNES BUILDING SERVICES LIMITED was incorporated on Monday, October 20, 2003 as a Private Limited Company with registered address in BUSINESS PARK GREAT BLAKENHAM. RUSSELL HAYNES BUILDING SERVICES LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 21 years 4 months and 3 days.
| Name | RUSSELL HAYNES BUILDING SERVICES LIMITED |
|---|---|
| Company number | 04937049 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JOHN PHILLIPS & CO LTD 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IP6 0NL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Russell John Haynes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Justine Haynes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against RUSSELL HAYNES BUILDING SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL HAYNES BUILDING SERVICES LIMITED | 20 Oct 2003 |