This company is commonly known as Russell Phillips Limited. The company was founded 19 years ago and was given the registration number 05236467. The firm's registered office is in GERRARDS CROSS. You can find them at 23 Station Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | RUSSELL PHILLIPS LIMITED |
|---|---|---|
| Company Number | : | 05236467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Station Road, Gerrards Cross, England, SL9 8ES | Director | 09 September 2015 | Active |
| Ashtree Cottage, Buckland, Faringdon, SN7 8PX | Director | 01 May 2009 | Active |
| 21-23 Station Road, Gerrards Cross, SL9 8ES | Secretary | 21 September 2004 | Active |
| 23, Station Road, Gerrards Cross, England, SL9 8ES | Corporate Secretary | 04 October 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 21 September 2004 | Active |
| 55 Dulverton Road, Ruislip Manor, HA4 9AF | Director | 31 October 2004 | Active |
| Knoll Cottage Duffield Lane, Stoke Poges, SL2 4AH | Director | 31 October 2004 | Active |
| 21-23 Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES | Director | 21 September 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 21 September 2004 | Active |
| Just Accounts And Tax Limited | ||
| Notified on | : | 06 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Station Road, Gerrards Cross, England, SL9 8ES |
| Nature of control | : |
|
| Mr Jonathan Michael Russell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Station Road, Gerrards Cross, England, SL9 8ES |
| Nature of control | : |
|
| Mrs Valerie Joy Russell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Station Road, Gerrards Cross, England, SL9 8ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-28 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Capital | Capital cancellation shares. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-01 | Accounts | Change account reference date company current extended. | Download |
| 2015-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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