This company is commonly known as Russell Automation Engineering Limited. The company was founded 27 years ago and was given the registration number 03339944. The firm's registered office is in UNITED KINGDOM. You can find them at Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands. This company's SIC code is 33110 - Repair of fabricated metal products.
Name | : | RUSSELL AUTOMATION ENGINEERING LIMITED |
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Company Number | : | 03339944 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 25 March 1997 |
End of financial year | : | 31 August 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands, B92 7HX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9 The Laurels, Kings Norton, Birmingham, United Kingdom, B30 3NW | Secretary | 01 February 2017 | Active |
32 Grange Crescent, Rubery Rednal, Birmingham, B45 9XB | Director | 25 March 1997 | Active |
32 Grange Crescent, Rubery Rednal, Birmingham, B45 9XB | Secretary | 16 September 2002 | Active |
187 Longbridge Lane, Birmingham, B31 4JX | Secretary | 25 March 1997 | Active |
30 Cofton Road, West Heath, Birmingham, B31 3QP | Secretary | 13 May 1999 | Active |
32 Grange Crescent, Rubery Rednal, Birmingham, B45 9XB | Director | 16 September 2002 | Active |
187 Longbridge Lane, Birmingham, B31 4JX | Director | 25 March 1997 | Active |
Mr Keith Andrew Sword | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 32 Grange Crescent, Rubery, Birmingham, United Kingdom, B45 9XB |
Nature of control | : |
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Date | Category | Description | |
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2020-12-15 | Gazette | Gazette dissolved voluntary. | Download |
2020-09-29 | Gazette | Gazette notice voluntary. | Download |
2020-09-21 | Dissolution | Dissolution application strike off company. | Download |
2020-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-23 | Officers | Termination secretary company with name termination date. | Download |
2017-03-15 | Officers | Appoint person secretary company with name date. | Download |
2016-04-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-01-28 | Address | Change registered office address company with date old address. | Download |
2012-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2011-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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