RUSSELL BURGESS LIMITED
STANLEY'S FARM GREAT DROVE, YAXLEY, PETERBOROUGH PE7 3TW- Active
- Private Limited Company
- Company No. 00557434
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL BURGESS LIMITED was incorporated on Thursday, November 17, 1955 as a Private Limited Company with registered address in PETERBOROUGH. RUSSELL BURGESS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 69 years 3 months and 5 days.
| Name | RUSSELL BURGESS LIMITED |
|---|---|
| Company number | 00557434 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STANLEY'S FARM GREAT DROVE YAXLEY PETERBOROUGH PE7 3TW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Andrew Stanley Burgess Nationality: British |
Dates: Friday, November 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David William Ashley Burgess Nationality: British |
Dates: Friday, November 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Charles Burgess Nationality: British |
Dates: Friday, November 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL BURGESS LIMITED | 17 Nov 1955 |