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IAN CLARKE RUSSELL ENGINEERING LIMITED

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

This company is commonly known as Ian Clarke Russell Engineering Limited. The company was founded 15 years ago and was given the registration number 06990228. The firm's registered office is in WARE. You can find them at 41 Baldock Street, , Ware, Hertfordshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:IAN CLARKE RUSSELL ENGINEERING LIMITED
Company Number:06990228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:41 Baldock Street, Ware, Hertfordshire, SG12 9DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Baldock Street, Ware, SG12 9DH

Secretary14 August 2009Active
41, Baldock Street, Ware, SG12 9DH

Director14 August 2009Active
41, Baldock Street, Ware, SG12 9DH

Director14 August 2009Active
6-8, Underwood Street, London, N1 7JQ

Secretary13 August 2009Active
14, Underwood Street, London, N1 7JQ

Director13 August 2009Active

People with Significant Control

Mr Nicholas Hewitt
Notified on:13 August 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:41, Baldock Street, Ware, SG12 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Clarke Russell
Notified on:13 August 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:41, Baldock Street, Ware, SG12 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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