This company is commonly known as Russells Limited. The company was founded 30 years ago and was given the registration number 02867432. The firm's registered office is in MANCHESTER. You can find them at 13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | RUSSELLS LIMITED |
|---|---|---|
| Company Number | : | 02867432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 1993 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, England, M17 1QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS | Secretary | 17 October 2008 | Active |
| 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS | Director | 05 December 2008 | Active |
| 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS | Director | 18 July 2018 | Active |
| 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS | Director | 01 August 2014 | Active |
| 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS | Director | 23 November 2023 | Active |
| 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS | Director | 01 August 2014 | Active |
| 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS | Director | 01 August 1997 | Active |
| 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS | Director | 01 August 1997 | Active |
| 11 Durnford Close, Norden, Rochdale, OL12 7RX | Secretary | 10 November 1993 | Active |
| 11 Pargate Chase, Rochdale, OL11 5DZ | Secretary | 01 August 1997 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 29 October 1993 | Active |
| 11 Durnford Close, Norden, Rochdale, OL12 7RX | Director | 10 November 1993 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 29 October 1993 | Active |
| 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS | Director | 18 July 2018 | Active |
| 6 Barathea Close, Rycroft Park, Rochdale, OL11 3LY | Director | 10 November 1993 | Active |
| 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS | Director | 05 December 2008 | Active |
| Alexander House, Talbot Road, Stretford, M16 0PG | Director | 23 August 1994 | Active |
| Wbho Uk Limited | ||
| Notified on | : | 18 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP |
| Nature of control | : |
|
| Andrew Scott Russell | ||
| Notified on | : | 29 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Westpoint Enterprise Park, Clarence Avenue, Manchester, England, M17 1QS |
| Nature of control | : |
|
| Mr Gareth Mark Russell | ||
| Notified on | : | 29 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Westpoint Enterprise Park, Clarence Avenue, Manchester, England, M17 1QS |
| Nature of control | : |
|
| Mr David Russell | ||
| Notified on | : | 29 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Westpoint Enterprise Park, Clarence Avenue, Manchester, England, M17 1QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-18 | Auditors | Auditors resignation company. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-28 | Capital | Capital name of class of shares. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-14 | Capital | Capital name of class of shares. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-21 | Capital | Capital name of class of shares. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-16 | Capital | Capital name of class of shares. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-18 | Capital | Capital name of class of shares. | Download |
| 2019-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-12 | Auditors | Auditors resignation company. | Download |
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