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RUSSELL PLUMBING LIMITED

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

This company is commonly known as Russell Plumbing Limited. The company was founded 18 years ago and was given the registration number 05741537. The firm's registered office is in SOUTH HARROW. You can find them at Pentax House, South Hill Avenue, South Harrow, Middlesex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:RUSSELL PLUMBING LIMITED
Company Number:05741537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Pentax House, South Hill Avenue, South Harrow, Middlesex, England, HA2 0DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Kennel Ride, Ascot, England, SL5 7NS

Secretary28 February 2019Active
37, Kennel Ride, Ascot, England, SL5 7NS

Director14 March 2006Active
67 Cheapside Road, Ascot, SL5 7QR

Secretary14 March 2006Active
Binfield Paddocks, Twyford Road, Binfield, England, RG42 5QE

Secretary11 November 2007Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary14 March 2006Active
Pentax House, South Hill Avenue, South Harrow, England, HA2 0DU

Corporate Secretary19 December 2016Active
67 Cheapside Road, Ascot, SL5 7QR

Director14 March 2006Active
67 Cheapside Road, Ascot, SL5 7QR

Director14 March 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director14 March 2006Active

People with Significant Control

Mr Matthew Russell
Notified on:31 December 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:37, Kennel Ride, Ascot, England, SL5 7NS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-03-04Officers

Change person secretary company with change date.

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2021-03-03Officers

Change person director company with change date.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-18Address

Change registered office address company with date old address new address.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-03-01Officers

Appoint person secretary company with name date.

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2019-02-28Officers

Termination secretary company with name termination date.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-03-21Gazette

Gazette filings brought up to date.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-17Persons with significant control

Change to a person with significant control.

Download
2018-03-06Gazette

Gazette notice compulsory.

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2017-05-03Officers

Change person director company with change date.

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2017-05-03Confirmation statement

Confirmation statement with updates.

Download

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