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J H RUSSELL & SONS LIMITED

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

This company is commonly known as J H Russell & Sons Limited. The company was founded 20 years ago and was given the registration number 04788459. The firm's registered office is in SHROPSHIRE. You can find them at School House, Church Pulverbatch, Shrewsbury, Shropshire, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:J H RUSSELL & SONS LIMITED
Company Number:04788459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:School House, Church Pulverbatch, Shrewsbury, Shropshire, SY5 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
School House, Church Pulverbatch, Shrewsbury, Shropshire, United Kingdom, SY5 8BZ

Director05 June 2003Active
7 Copthorne Park, Shrewsbury, SY3 8TL

Director05 June 2003Active
23 Churchill Road, Mytton Oak, Shrewsbury, SY5 8BZ

Director01 December 2006Active
1 Perry Road, Rhewl, Gobowen, England, SY10 7BU

Secretary05 June 2003Active

People with Significant Control

Ian Russell
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:School House, Church Pulverbatch, Shropshire, SY5 8BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephen Ian Russell
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:School House, Church Pulverbatch, Shropshire, SY5 8BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Stanley Russell
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:School House, Church Pulverbatch, Shropshire, SY5 8BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Change person director company with change date.

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2024-02-29Officers

Change person director company with change date.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-06-30Officers

Termination secretary company with name termination date.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-18Officers

Change person director company with change date.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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