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RUSSELL & SONS PLASTERING CONTRACTORS LIMITED

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

This company is commonly known as Russell & Sons Plastering Contractors Limited. The company was founded 17 years ago and was given the registration number 05842035. The firm's registered office is in PRESTON. You can find them at 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, . This company's SIC code is 43310 - Plastering.

Company Information

Name:RUSSELL & SONS PLASTERING CONTRACTORS LIMITED
Company Number:05842035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering

Office Address & Contact

Registered Address:21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldergate, Church Lane, Clifton, Preston, England, PR4 0ZE

Director16 June 2006Active
21, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP

Director29 March 2019Active
21, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP

Director29 March 2019Active
29 Oakwood Drive, Fulwood, Preston, PR2 3LY

Secretary16 June 2006Active
13 Plumpton Road, Ashton, Preston, PR2 2JX

Secretary08 May 2007Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary09 June 2006Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Director09 June 2006Active

People with Significant Control

Mr John Charles Martin Russell
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Aldergate, Church Lane, Preston, United Kingdom, PR4 0ZE
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 (7 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
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-19Officers

Change person director company with change date.

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2020-01-31Officers

Change person director company with change date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-06-12Capital

Capital alter shares subdivision.

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2019-04-02Officers

Appoint person director company with name date.

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2019-04-02Officers

Appoint person director company with name date.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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