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RUSSELL SALES LIMITED

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

This company is commonly known as Russell Sales Limited. The company was founded 22 years ago and was given the registration number 04232809. The firm's registered office is in FOSTON. You can find them at Park Lane, Dove Valley Park, Foston, Derbyshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:RUSSELL SALES LIMITED
Company Number:04232809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Park Lane, Dove Valley Park, Foston, Derbyshire, DE65 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU

Director22 December 2021Active
84, Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU

Secretary12 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 June 2001Active
84, Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU

Director21 December 2020Active
Beamhill Road, Stretton, Burton On Trent, DE13 0AD

Director12 June 2001Active
84, Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU

Director12 June 2001Active

People with Significant Control

Mrdb Holdings Ltd
Notified on:12 June 2016
Status:Active
Country of residence:England
Address:2000, Park Lane, Dove Valley Park, Derby, England, DE65 5BG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Officers

Termination director company with name termination date.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-12-16Officers

Change person director company with change date.

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2022-12-16Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Termination secretary company with name termination date.

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2022-01-05Officers

Termination director company with name termination date.

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2021-08-13Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-01-27Address

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

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2020-12-22Officers

Appoint person director company with name date.

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2020-09-09Accounts

Accounts with accounts type dormant.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Officers

Termination director company with name termination date.

Download
2019-07-04Accounts

Accounts with accounts type dormant.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-03-12Resolution

Resolution.

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2019-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type dormant.

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