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RUSSELL NEW LIMITED

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

This company is commonly known as Russell New Limited. The company was founded 21 years ago and was given the registration number 04552976. The firm's registered office is in STEYNING. You can find them at The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RUSSELL NEW LIMITED
Company Number:04552976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, Shoreham Road, Upper Beeding, Steyning, BN44 3TN

Corporate Secretary26 March 2004Active
The Courtyard, Shoreham Road, Upper Beeding, Steyning, United Kingdom, BN44 3TN

Director26 March 2004Active
The Courtyard, Shoreham Road, Upper Beeding, Steyning, United Kingdom, BN44 3TN

Director31 March 2008Active
The Courtyard, Shoreham Road, Upper Beeding, Steyning, United Kingdom, BN44 3TN

Director26 March 2004Active
The Courtyard Beeding Court, Shoreham Road Upper Beeding, Steyning, BN44 3TN

Secretary03 October 2002Active
The Courtyard Beeding Court, Steyning, BN44 3TN

Director03 October 2002Active
The Courtyard, Shoreham Road, Upper Beeding, Steyning, BN44 3TN

Director26 March 2004Active

People with Significant Control

Tc Sussex Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Courtyard, Shoreham Road, Steyning, United Kingdom, BN44 3TN
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 (8 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
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type dormant.

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2021-11-05Accounts

Accounts with accounts type dormant.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-03-15Officers

Change person director company with change date.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-12-15Mortgage

Mortgage satisfy charge full.

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2020-12-01Officers

Change person director company with change date.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-12Officers

Termination director company with name termination date.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-07-24Mortgage

Mortgage satisfy charge full.

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2018-06-15Capital

Capital return purchase own shares.

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2018-06-07Capital

Capital cancellation shares.

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2018-06-07Resolution

Resolution.

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2018-05-17Officers

Change person director company with change date.

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2018-03-10Mortgage

Mortgage satisfy charge full.

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2018-03-10Mortgage

Mortgage satisfy charge full.

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2018-03-10Mortgage

Mortgage satisfy charge full.

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