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RUSSELL MINERAL EQUIPMENT (UK) LTD

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

This company is commonly known as Russell Mineral Equipment (uk) Ltd. The company was founded 10 years ago and was given the registration number 08587267. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:RUSSELL MINERAL EQUIPMENT (UK) LTD
Company Number:08587267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:10 John Street, London, WC1N 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 John Street, London, United Kingdom, WC1N 2EB

Secretary12 September 2015Active
10 John Street, London, United Kingdom, WC1N 2EB

Director27 June 2013Active
10 John Street, London, United Kingdom, WC1N 2EB

Director27 June 2013Active
10 John Street, London, United Kingdom, WC1N 2EB

Director01 July 2020Active
PO BOX 100, Toowoomba, Queensland, Australia,

Director12 September 2014Active

People with Significant Control

Mr Alan John Russell
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:Australian
Country of residence:United Kingdom
Address:10 John Street, London, United Kingdom, WC1N 2EB
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type small.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type small.

Download
2022-07-04Officers

Change person director company with change date.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type small.

Download
2022-02-08Officers

Termination director company with name termination date.

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2021-07-29Persons with significant control

Change to a person with significant control.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Officers

Change person director company with change date.

Download
2020-09-17Officers

Change person secretary company with change date.

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2020-09-17Officers

Change person director company with change date.

Download
2020-09-17Officers

Change person director company with change date.

Download
2020-09-17Officers

Appoint person director company with name date.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type total exemption full.

Download
2019-08-09Officers

Termination director company with name termination date.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

Download
2018-08-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-29Confirmation statement

Confirmation statement with updates.

Download
2018-03-06Accounts

Accounts with accounts type total exemption full.

Download
2017-07-14Confirmation statement

Confirmation statement with updates.

Download
2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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