This company is commonly known as Russell Building Products Limited. The company was founded 12 years ago and was given the registration number 07685988. The firm's registered office is in BURTON ON TRENT. You can find them at Nicolson Way, Off Wellington Road, Burton On Trent, Staffordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | RUSSELL BUILDING PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 07685988 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Nicolson Way, Off Wellington Road, Burton On Trent, Staffordshire, DE14 2AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nicolson Way, Off Wellington Road, Burton On Trent, DE14 2AW | Director | 29 July 2013 | Active |
| Nicolson Way, Off Wellington Road, Burton On Trent, DE14 2AW | Director | 29 July 2013 | Active |
| Nicolson Way, Off Wellington Road, Burton On Trent, DE14 2AW | Director | 28 June 2011 | Active |
| Nicolson Way, Off Wellington Road, Burton On Trent, DE14 2AW | Director | 28 June 2011 | Active |
| Nicolson Way, Off Wellington Road, Burton On Trent, DE14 2AW | Director | 28 June 2011 | Active |
| Nicolson Way, Off Wellington Road, Burton On Trent, DE14 2AW | Director | 28 June 2011 | Active |
| Nicolson Way, Off Wellington Road, Burton On Trent, DE14 2AW | Director | 28 June 2011 | Active |
| Beks S.A. De C.V. | ||
| Notified on | : | 19 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Mexico |
| Address | : | Ricardo Margain 440 Int, 1002 Colonia Valle Del Campestre, San Pedro Garza Garcia, Mexico, |
| Nature of control | : |
|
| Mr Bernardo Garza De La Fuente | ||
| Notified on | : | 19 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | Mexican |
| Address | : | Nicolson Way, Off Wellington Road, Burton On Trent, DE14 2AW |
| Nature of control | : |
|
| Banco Invex S.A. Ibm Invex Grupo Financiero Trust No 3206 | ||
| Notified on | : | 19 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Mexico |
| Address | : | Ricardo Margain 440 Int. 1002, Colonia Valle Del Campestre, San Pedro Garza Garcia, Mexico, |
| Nature of control | : |
|
| Crown Global Equity S.A.P.I. De Cv | ||
| Notified on | : | 28 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Mexico 66001 |
| Address | : | Carretera A Villa De Garcia, Km 11.8 Garcia, Nuevo Leon, Mexico 66001, |
| Nature of control | : |
|
| Grupo Japresor S.A.P.I. De C.V. | ||
| Notified on | : | 28 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Mexico, 66001 |
| Address | : | Carretera A Villa De Garcia, Km 11.8 Garcia, Nuevo Leon, Mexico, 66001, |
| Nature of control | : |
|
| Mr Juan Prestamo Elizondo | ||
| Notified on | : | 28 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | Mexican |
| Address | : | Nicolson Way, Off Wellington Road, Burton On Trent, DE14 2AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-20 | Capital | Legacy. | Download |
| 2021-05-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-05-20 | Insolvency | Legacy. | Download |
| 2021-05-20 | Resolution | Resolution. | Download |
| 2021-02-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-16 | Insolvency | Legacy. | Download |
| 2021-02-10 | Capital | Legacy. | Download |
| 2021-02-10 | Resolution | Resolution. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type full. | Download |
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