This company is commonly known as Philip Russell Limited. The company was founded 55 years ago and was given the registration number NI007326. The firm's registered office is in BELFAST. You can find them at Alanbrooke Road, Castlereagh Ind. Estate, Belfast, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | PHILIP RUSSELL LIMITED |
|---|---|---|
| Company Number | : | NI007326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1968 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Alanbrooke Road, Castlereagh Ind. Estate, Belfast, BT6 9PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alanbrooke Road, Castlereagh Ind. Estate, Belfast, BT6 9PR | Secretary | 30 September 2022 | Active |
| 3, Duncrue Place, Belfast, Northern Ireland, BT3 9BU | Director | 30 September 2005 | Active |
| 3, Duncrue Place, Belfast, Northern Ireland, BT3 9BU | Director | 19 May 2009 | Active |
| 3, Duncrue Place, Belfast, Northern Ireland, BT3 9BU | Director | 30 September 2005 | Active |
| 3, Duncrue Place, Belfast, Northern Ireland, BT3 9BU | Director | 19 May 2009 | Active |
| 3, Duncrue Place, Belfast, Northern Ireland, BT3 9BU | Director | 24 July 2023 | Active |
| The Homestead, 22 Ballyrussell Road, Dundonald, BT16 0XE | Secretary | 11 July 1968 | Active |
| Alanbrooke Road, Castlereagh Ind. Estate, Belfast, BT6 9PR | Secretary | 23 December 2019 | Active |
| Alanbrooke Road, Castlereagh Ind. Estate, Belfast, BT6 9PR | Secretary | 14 January 2022 | Active |
| 30 Lowtown Road, Templepatrick, BT39 0HD | Secretary | 30 September 2005 | Active |
| The Homestead, 22 Ballyrussell Road, Dundonald, BT16 0XE | Director | 11 July 1968 | Active |
| 3, Duncrue Place, Belfast, Northern Ireland, BT3 9BU | Director | 30 September 2005 | Active |
| Loughview, 49 Church Road, Castlereagh, BT6 9RZ | Director | 11 July 1968 | Active |
| 47a Church Road, Castlereagh, Belfast, BT6 9RZ | Director | 11 July 1968 | Active |
| 306 Gilnahirk Road, Dundonald, Belfast, BT5 7SJ | Director | 11 July 1968 | Active |
| Loughview, 49 Church Road, Castlereagh, BT6 9RZ | Director | 11 July 1968 | Active |
| The Homestead, 22 Ballyrussell Road, Dundonald, BT16 0XE | Director | 11 July 1968 | Active |
| Golf Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 3, Duncrue Place, Belfast, Northern Ireland, BT3 9BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-25 | Officers | Termination director company with name termination date. | Download |
| 2023-07-25 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Officers | Change person director company with change date. | Download |
| 2021-01-28 | Officers | Change person director company with change date. | Download |
| 2021-01-28 | Officers | Change person director company with change date. | Download |
| 2021-01-28 | Officers | Change person director company with change date. | Download |
| 2021-01-28 | Officers | Change person secretary company with change date. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-04 | Officers | Change person secretary company with change date. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type group. | Download |
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