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RUSSELL EATON LIMITED

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

This company is commonly known as Russell Eaton Limited. The company was founded 23 years ago and was given the registration number 04024651. The firm's registered office is in BARNSLEY. You can find them at Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:RUSSELL EATON LIMITED
Company Number:04024651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB

Secretary30 June 2000Active
Old Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB

Director08 April 2022Active
Old Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB

Director30 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 June 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 June 2000Active

People with Significant Control

Mrs Karen Eaton
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Old Linen Court, Barnsley, S70 2SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Eaton
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Old Linen Court, Barnsley, S70 2SB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-07-19Incorporation

Memorandum articles.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-07-11Officers

Change person director company with change date.

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2022-07-11Persons with significant control

Change to a person with significant control.

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2022-06-17Incorporation

Memorandum articles.

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2022-06-17Resolution

Resolution.

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2022-06-15Capital

Capital name of class of shares.

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2022-04-08Officers

Appoint person director company with name date.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption full.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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