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RUSSELL-TAYLOR & SONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Russell-taylor & Sons Ltd. The company was founded 5 years ago and was given the registration number 11984824. The firm's registered office is in STEVENAGE. You can find them at Equity House, Queensway, Stevenage, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RUSSELL-TAYLOR & SONS LTD
Company Number:11984824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Equity House, Queensway, Stevenage, England, SG1 1DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Equity House, Queensway, Stevenage, England, SG1 1DA

Director08 May 2019Active
Equity House, Queensway, Stevenage, England, SG1 1DA

Secretary08 May 2019Active

People with Significant Control

Miss Hayley Louise Russell
Notified on:08 May 2019
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:Equity House, Queensway, Stevenage, England, SG1 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lewis Ashley Taylor
Notified on:08 May 2019
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:Equity House, Queensway, Stevenage, England, SG1 1DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-07-09Officers

Termination secretary company with name termination date.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-07-09Address

Change registered office address company with date old address new address.

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2019-05-08Incorporation

Incorporation company.

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