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RUSSEX LIMITED

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

This company is commonly known as Russex Limited. The company was founded 55 years ago and was given the registration number 00939484. The firm's registered office is in WEST SUSSEX. You can find them at A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RUSSEX LIMITED
Company Number:00939484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1968
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 St Mary's Close, Littlehampton, BN17 5QQ

Secretary21 May 2007Active
Michelgrove House, Lee Farm Road Patching, Worthing, BN13 3XJ

Director-Active
Michelgrove, Lee Farm Road, Patching, BN13 3XJ

Director-Active
9 Donnington Park, 85 Birdham Road, Chichester, United Kingdom, PO20 7AJ

Director-Active
Michelgrove, Patching, BN13 3XJ

Director-Active
Michelgrove, Lee Farm Road, Patching, BN13 3XJ

Secretary-Active
Michelgrove, Patching, BN13 3XJ

Director-Active
Quoyness 15 Botany Close, Rustington, Littlehampton, BN16 2BJ

Director06 April 2002Active

People with Significant Control

Mrs Judith Victoria Foster Hobden
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:Michelgrove, Lee Farm Road, Worthing, BN13 3XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Hobden
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:British,
Address:Michelgrove House, Lee Farm Road, Worthing, BN13 3XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-01Address

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

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-08-08Address

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

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2020-04-03Officers

Termination director company with name termination date.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-12-09Accounts

Accounts with accounts type total exemption full.

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2018-09-21Capital

Capital variation of rights attached to shares.

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2018-09-21Capital

Capital name of class of shares.

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2018-09-21Resolution

Resolution.

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2018-09-21Change of constitution

Statement of companys objects.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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