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RUSSELL AUTOMATION ENGINEERING LIMITED

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

This company is commonly known as Russell Automation Engineering Limited. The company was founded 27 years ago and was given the registration number 03339944. The firm's registered office is in UNITED KINGDOM. You can find them at Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands. This company's SIC code is 33110 - Repair of fabricated metal products.

Company Information

Name:RUSSELL AUTOMATION ENGINEERING LIMITED
Company Number:03339944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 March 1997
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 33110 - Repair of fabricated metal products

Office Address & Contact

Registered Address:Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands, B92 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 The Laurels, Kings Norton, Birmingham, United Kingdom, B30 3NW

Secretary01 February 2017Active
32 Grange Crescent, Rubery Rednal, Birmingham, B45 9XB

Director25 March 1997Active
32 Grange Crescent, Rubery Rednal, Birmingham, B45 9XB

Secretary16 September 2002Active
187 Longbridge Lane, Birmingham, B31 4JX

Secretary25 March 1997Active
30 Cofton Road, West Heath, Birmingham, B31 3QP

Secretary13 May 1999Active
32 Grange Crescent, Rubery Rednal, Birmingham, B45 9XB

Director16 September 2002Active
187 Longbridge Lane, Birmingham, B31 4JX

Director25 March 1997Active

People with Significant Control

Mr Keith Andrew Sword
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:32 Grange Crescent, Rubery, Birmingham, United Kingdom, B45 9XB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-21Dissolution

Dissolution application strike off company.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-23Officers

Termination secretary company with name termination date.

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2017-03-15Officers

Appoint person secretary company with name date.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type total exemption small.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Address

Change registered office address company with date old address.

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2012-05-08Accounts

Accounts with accounts type total exemption small.

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2012-03-29Annual return

Annual return company with made up date full list shareholders.

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2011-05-20Accounts

Accounts with accounts type total exemption small.

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