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RUSSELL TAYLOR GROUP LTD

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

This company is commonly known as Russell Taylor Group Ltd. The company was founded 25 years ago and was given the registration number 03666780. The firm's registered office is in BURTON. You can find them at Burton Manor, The Village, Burton, Cheshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:RUSSELL TAYLOR GROUP LTD
Company Number:03666780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Burton Manor, The Village, Burton, Cheshire, England, CH64 5SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burton Manor, The Village, Burton, England, CH64 5SJ

Director26 May 2016Active
Burton Manor, The Village, Burton, England, CH64 5SJ

Director16 June 2015Active
Burton Manor, The Village, Burton, England, CH64 5SJ

Director25 September 2012Active
11 Knightsbridge Court, Hampton Chase Noctorum Way, Prenton, CH43 9HF

Secretary12 November 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 November 1998Active
1, Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH

Director04 November 2014Active
11 Knightsbridge Court Hampton, Chase Noctorum Way Prenton, Wirral, CH43 9HF

Director12 November 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 November 1998Active

People with Significant Control

Russell Taylor Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Marwood House, Riverside Park, Wirral, England, CH62 3QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type full.

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2023-11-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-05-17Mortgage

Mortgage satisfy charge full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type full.

Download
2020-10-19Mortgage

Mortgage satisfy charge full.

Download
2020-10-16Mortgage

Mortgage satisfy charge full.

Download
2020-05-20Confirmation statement

Confirmation statement with updates.

Download
2020-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-04Auditors

Auditors resignation company.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-06-28Address

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

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2019-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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