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RUSS FABRICATIONS LTD

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

This company is commonly known as Russ Fabrications Ltd. The company was founded 22 years ago and was given the registration number 04442724. The firm's registered office is in ST ASAPH. You can find them at Irish Square, Upper Denbigh Road, St Asaph, Denbighshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:RUSS FABRICATIONS LTD
Company Number:04442724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom, LL17 0RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN

Secretary20 October 2003Active
Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN

Director20 May 2002Active
Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG

Nominee Secretary20 May 2002Active
24 Wood Lane, Hawarden, Deeside, CH5 3JD

Director20 May 2002Active
Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG

Nominee Director20 May 2002Active

People with Significant Control

Mr Peter Russell
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN
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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-05-31Officers

Change person secretary company with change date.

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2017-05-31Officers

Change person director company with change date.

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2017-05-31Address

Change registered office address company with date old address new address.

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2017-03-09Accounts

Accounts with accounts type micro entity.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Officers

Change person secretary company with change date.

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2016-06-17Officers

Change person director company with change date.

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2016-03-07Accounts

Accounts with accounts type micro entity.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type micro entity.

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