This company is commonly known as Impex Russell Limited. The company was founded 77 years ago and was given the registration number 00423449. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
| Name | : | IMPEX RUSSELL LIMITED |
|---|---|---|
| Company Number | : | 00423449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1946 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA | Secretary | 10 November 2008 | Active |
| Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA | Director | 23 May 2008 | Active |
| Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA | Director | 31 December 2008 | Active |
| Crockford House, Snow Hill, Crawley, RH10 3EE | Secretary | 23 May 2008 | Active |
| The Paddock, 5 Carrington Close, Arkley, Barnet, EN5 3NA | Secretary | 23 May 2008 | Active |
| 29 Rundell Crescent, London, NW4 3BS | Secretary | - | Active |
| Highlands, 32a Uphill Road, London, NW7 4PP | Secretary | 27 January 1999 | Active |
| Crockford House, Snow Hill, Crawley, RH10 3EE | Director | 23 May 2008 | Active |
| 29 Rundell Crescent, London, NW4 3BS | Director | - | Active |
| 29 Rundell Crescent, London, NW4 3BS | Director | - | Active |
| Highlands, 32a Uphill Road, London, NW7 4PP | Director | - | Active |
| 29 Rundell Crescent, London, NW4 3BS | Director | - | Active |
| Impex Lighting Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30 City Road, London, United Kingdom, EC1Y 2AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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