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RICHARD RUSSELL (PANELS) LIMITED

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

This company is commonly known as Richard Russell (panels) Limited. The company was founded 71 years ago and was given the registration number 00508784. The firm's registered office is in CROYDON. You can find them at Units 1-3 Beddington Trading Park, Bath House Road, Croydon, Surrey. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:RICHARD RUSSELL (PANELS) LIMITED
Company Number:00508784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1952
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Units 1-3 Beddington Trading Park, Bath House Road, Croydon, Surrey, CR0 4TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-3, Beddington Trading Park, Bath House Road, Croydon, CR0 4TT

Secretary10 May 2013Active
Units 1-3, Beddington Trading Park, Bath House Road, Croydon, England, CR0 4TT

Director01 August 2000Active
Units 1-3, Beddington Trading Park, Bath House Road, Croydon, England, CR0 4TT

Secretary20 March 2003Active
Tembani Eyhurst Close, Kingswood, Tadworth, KT20 6NR

Secretary-Active
The Briars 11 Rose Walk, Purley, CR8 3LJ

Secretary01 December 1998Active
Units 1-3, Beddington Trading Park, Bath House Road, Croydon, England, CR0 4TT

Director-Active
42 Croham Park Avenue, South Croydon, CR2 7HH

Director-Active
Tembani Eyhurst Close, Kingswood, Tadworth, KT20 6NR

Director-Active
The Briars 11 Rose Walk, Purley, CR8 3LJ

Director01 December 1998Active
40 Alexandra Road, Croydon, CR0 6EU

Director-Active

People with Significant Control

R R Importers Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Units 1-3, Beddington Trading Park, Croydon, United Kingdom, CR0 4TT
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 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-06-27Officers

Change person secretary company with change date.

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2017-06-06Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Officers

Appoint person secretary company with name.

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2013-06-11Officers

Termination director company with name.

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2013-06-11Officers

Termination secretary company with name.

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