This company is commonly known as Carl Russell & Co Limited. The company was founded 10 years ago and was given the registration number 08876537. The firm's registered office is in HATFIELD. You can find them at Stable Yard Hatfield Park, Stable Yard, Hatfield, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | CARL RUSSELL & CO LIMITED |
|---|---|---|
| Company Number | : | 08876537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stable Yard Hatfield Park, Stable Yard, Hatfield, England, AL9 5NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stable Yard, Hatfield Park, Stable Yard, Hatfield, England, AL9 5NQ | Director | 18 December 2017 | Active |
| 37, Necton Road, Wheathampstead, England, AL4 8AT | Director | 05 February 2014 | Active |
| 37, Necton Road, Wheathampstead, England, AL4 8AT | Director | 05 February 2014 | Active |
| Sian Duglan | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stable Yard, Hatfield Park, Hatfield, England, AL9 5NQ |
| Nature of control | : |
|
| Mr Carl Russell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stable Yard, Hatfield Park, Hatfield, England, AL9 5NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-28 | Capital | Capital allotment shares. | Download |
| 2023-11-28 | Resolution | Resolution. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Officers | Appoint person director company with name date. | Download |
| 2017-12-18 | Officers | Termination director company with name termination date. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-07 | Accounts | Accounts amended with accounts type total exemption small. | Download |
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