RUSSELLS SOUTH HEYWOOD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Russells South Heywood Limited. The company was founded 6 years ago and was given the registration number 11295894. 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 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | RUSSELLS SOUTH HEYWOOD LIMITED |
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| Company Number | : | 11295894 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 April 2018 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | 13 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United Kingdom, M17 1QS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, United Kingdom, M17 1QS | Director | 18 July 2018 | Active |
| 13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom, M17 1QS | Director | 06 April 2018 | Active |
| 13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom, M17 1QS | Director | 06 April 2018 | Active |
People with Significant Control
| Russells South Heywood (Holdings) Limited |
| Notified on | : | 20 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 13, Clarence Avenue, Manchester, England, M17 1QS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Russells South Heywood (Residential) Limited |
| Notified on | : | 29 March 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 13, Clarence Avenue, Manchester, England, M17 1QS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr David Russell |
| Notified on | : | 18 July 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, United Kingdom, M17 1QS |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Gareth Russell |
| Notified on | : | 18 July 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, United Kingdom, M17 1QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Andrew Scott Russell |
| Notified on | : | 06 April 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 13 Westpoint Enterprise Park, Clarence Avenue, Manchester, United Kingdom, M17 1QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)