RUSSELLS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
RUSSELLS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
RUSSELLS LIMITED was incorporated 30 years ago on 29/10/1993 and has the registered number: 02867432. The accounts status is FULL and accounts are next due on 31/03/2024.
RUSSELLS LIMITED was incorporated 30 years ago on 29/10/1993 and has the registered number: 02867432. The accounts status is FULL and accounts are next due on 31/03/2024.
RUSSELLS LIMITED - MANCHESTER
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
13, WESTPOINT ENTERPRISE PARK CLARENCE AVENUE
MANCHESTER
M17 1QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH MARK RUSSELL | Jul 1972 | British | Director | 1997-08-01 | CURRENT |
| MR LEE DAVID DOWNS | Sep 1971 | British | Secretary | 2008-10-17 | CURRENT |
| MR PAUL JOSEPH FOLEY | Feb 1967 | South African | Director | 2018-07-18 | CURRENT |
| MR LEE DAVID DOWNS | Sep 1971 | British | Director | 2008-12-05 | CURRENT |
| ANDREW SCOTT RUSSELL | Dec 1969 | British | Director | 1997-08-01 | CURRENT |
| MR ANDREW CHRISTOPHER LOGAN | Jul 1974 | British | Director | 2023-11-23 | CURRENT |
| MR JOHN CHARLES MILLWARD | May 1972 | British | Director | 2014-08-01 | CURRENT |
| MR CHRISTOPHER RAYMOND HARPER | Apr 1977 | New Zealander | Director | 2014-08-01 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-29 UNTIL 1993-11-10 | RESIGNED | ||
| ANDREW SCOTT RUSSELL | Dec 1969 | British | Secretary | 1997-08-01 UNTIL 2008-10-17 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1993-10-29 UNTIL 1993-11-10 | RESIGNED | ||
| IAN BARLOW | May 1957 | British | Secretary | 1993-11-10 UNTIL 1997-08-11 | RESIGNED |
| IAN BARLOW | May 1957 | British | Director | 1993-11-10 UNTIL 1997-08-11 | RESIGNED |
| CHARLES VICTOR HENWOOD | Oct 1963 | South African | Director | 2018-07-18 UNTIL 2023-11-23 | RESIGNED |
| MR IAN HUNTER | Jul 1957 | British | Director | 1993-11-10 UNTIL 1997-07-11 | RESIGNED |
| PHILIP JAMES JAY | Jun 1953 | British | Director | 2008-12-05 UNTIL 2018-06-29 | RESIGNED |
| MR DAVID RUSSELL | Sep 1956 | British | Director | 1994-08-23 UNTIL 1999-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wbho Uk Limited | 2018-07-18 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr David Russell | 2016-10-29 - 2018-07-18 | 9/1956 | Manchester |
Ownership of shares 25 to 50 percent as firm Significant influence or control |
| Mr Gareth Mark Russell | 2016-10-29 - 2018-07-18 | 7/1972 | Manchester |
Ownership of shares 25 to 50 percent as firm Significant influence or control |
| Andrew Scott Russell | 2016-10-29 - 2018-07-18 | 12/1969 | Manchester |
Ownership of shares 25 to 50 percent as firm Significant influence or control |