COPPE FORBES RUSSO LIMITED

C/O ELLIS ATKINS, ATRIUM BUSINESS CENTRE, CURTIS ROAD, DORKING  RH4 1XA
  • Active
  • Private Limited Company
  • Company No. 00668847
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

COPPE FORBES RUSSO LIMITED was incorporated on Tuesday, August 30, 1960 as a Private Limited Company with registered address in DORKING. COPPE FORBES RUSSO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 64 years 5 months and 25 days.

Name COPPE FORBES RUSSO LIMITED
Company number 00668847
Company type Private Limited Company
Incorporation date 30 Aug 1960
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ELLIS ATKINS, ATRIUM BUSINESS CENTRE
CURTIS ROAD
DORKING
RH4 1XA
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 Aaron Forbes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Jessica Forbes Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
COPPE FORBES RUSSO LIMITED 30 Aug 1960