RUSSELL STONE FIXING LTD
1ST FLOOR, 87/89 HIGH STREET, HODDESDON EN11 8TL- Active
- Private Limited Company
- Company No. 05054387
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL STONE FIXING LTD was incorporated on Tuesday, February 24, 2004 as a Private Limited Company with registered address in HODDESDON. RUSSELL STONE FIXING LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 16 days.
| Name | RUSSELL STONE FIXING LTD |
|---|---|
| Company number | 05054387 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 87/89 HIGH STREET HODDESDON EN11 8TL |
|---|---|
| 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 |
|---|---|
| Miss Stephanie Stone Nationality: British |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antony Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL STONE FIXING LTD | 24 Feb 2004 |