IMPEX RUSSELL LIMITED
UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON KT7 0XA- Active
- Private Limited Company
- Company No. 00423449
- Last Updated: 01 Mar 2024
Company Profile
IMPEX RUSSELL LIMITED was incorporated on Monday, November 11, 1946 as a Private Limited Company with registered address in THAMES DITTON. IMPEX RUSSELL LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 77 years 11 months and 22 days.
| Name | IMPEX RUSSELL LIMITED |
|---|---|
| Company number | 00423449 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPPER DECK ADMIRALS QUARTERS,PORTSMOUTH ROAD THAMES DITTON KT7 0XA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Impex Lighting Limited EC1Y 2AB |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (26 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| IMPEX RUSSELL LIMITED | 11 Nov 1946 |
| RUSSELL ELECTRICS LIMITED | 08 Dec 2008 |