This company is commonly known as Russell Family Group Ltd. The company was founded 4 years ago and was given the registration number 12223744. The firm's registered office is in HEREFORD. You can find them at Westfield Steading Auberrow, Wellington, Hereford, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | RUSSELL FAMILY GROUP LTD |
|---|---|---|
| Company Number | : | 12223744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westfield Steading Auberrow, Wellington, Hereford, United Kingdom, HR4 8AJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 St Georges Road, Cheltenham, United Kingdom, GL50 3DT | Director | 18 December 2019 | Active |
| 15 St Georges Road, Cheltenham, United Kingdom, GL50 3DT | Director | 13 January 2022 | Active |
| 15 St Georges Road, Cheltenham, United Kingdom, GL50 3DT | Director | 24 September 2019 | Active |
| 15 St Georges Road, Cheltenham, United Kingdom, GL50 3DT | Director | 13 January 2022 | Active |
| Mrs Ann Macintyre Russell | ||
| Notified on | : | 18 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15 St Georges Road, Cheltenham, United Kingdom, GL50 3DT |
| Nature of control | : |
|
| Dr Malcolm Quentin Russell | ||
| Notified on | : | 24 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15 St Georges Road, Cheltenham, United Kingdom, GL50 3DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-06 | Capital | Capital allotment shares. | Download |
| 2020-01-02 | Capital | Capital name of class of shares. | Download |
| 2019-12-31 | Resolution | Resolution. | Download |
| 2019-09-24 | Incorporation | Incorporation company. | Download |
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