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RUSSELLS ENTERPRISE LIMITED

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

This company is commonly known as Russells Enterprise Limited. The company was founded 8 years ago and was given the registration number 10055456. The firm's registered office is in BIRMINGHAM. You can find them at 56 Lozells Road, Lozells, Birmingham, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:RUSSELLS ENTERPRISE LIMITED
Company Number:10055456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:56 Lozells Road, Lozells, Birmingham, England, B19 2TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10, City Point, Lozells Road, Birmingham, England, B19 2SX

Director01 July 2020Active
56, Lozells Road, Lozells, Birmingham, England, B19 2TJ

Secretary01 July 2020Active
40, Pensby Close, Birmingham, England, B13 9QJ

Director21 May 2018Active
40, Pensby Close, Birmingham, England, B13 9QJ

Director18 December 2017Active
141, Alexandra Road, Birmingham, England, B5 7NN

Director10 March 2016Active
44, Grosvenor Close, Sutton Coldfield, England, B75 6RP

Director09 April 2018Active
44, Grosvenor Close, Sutton Coldfield, England, B75 6RP

Director01 June 2016Active

People with Significant Control

Miss Shanique Purcell
Notified on:01 August 2020
Status:Active
Date of birth:August 1978
Nationality:Jamaican
Country of residence:England
Address:Flat 10, City Point, Birmingham, England, B19 2SX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Qamar-Ul-Islam Ahmed Hashmi
Notified on:21 May 2018
Status:Active
Date of birth:June 1982
Nationality:Pakistani
Country of residence:England
Address:40, Pensby Close, Birmingham, England, B13 9QJ
Nature of control:
  • Significant influence or control
Mr Flaveous Constantine Walker
Notified on:13 April 2018
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:England
Address:44, Grosvenor Close, Sutton Coldfield, England, B75 6RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Qamar-Ul-Islam Ahmed Hashmi
Notified on:18 December 2017
Status:Active
Date of birth:June 1982
Nationality:Pakistani
Country of residence:England
Address:40, Pensby Close, Birmingham, England, B13 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Flaveous Constantine Walker
Notified on:09 March 2017
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:England
Address:56, Lozells Road, Birmingham, England, B19 2TJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-26Dissolution

Dissolved compulsory strike off suspended.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-01-29Gazette

Gazette filings brought up to date.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-06-22Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-03-22Address

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

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2021-01-24Address

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

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2020-10-16Dissolution

Dissolution withdrawal application strike off company.

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2020-10-14Dissolution

Dissolution voluntary strike off suspended.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-24Officers

Termination secretary company with name termination date.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-09Dissolution

Dissolution application strike off company.

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2020-07-28Officers

Appoint person director company with name date.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-23Officers

Termination director company with name termination date.

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2020-07-23Officers

Appoint person secretary company with name date.

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2020-07-23Persons with significant control

Cessation of a person with significant control.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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