BERTIE JOHN RUSSELL LIMITED
5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY CV4 8HX- Liquidation
- Private Limited Company
- Company No. 01355159
- Last Updated: 01 Mar 2023
Company Profile
BERTIE JOHN RUSSELL LIMITED was incorporated on Wednesday, March 1, 1978 as a Private Limited Company with registered address in COVENTRY. BERTIE JOHN RUSSELL LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 46 years 8 months and 7 days.
| Name | BERTIE JOHN RUSSELL LIMITED |
|---|---|
| Company number | 01355159 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1978 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY CV4 8HX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Fiona Susan Lumsden Stanley Nationality: Australian |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Stanley Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-435 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BERTIE JOHN RUSSELL LIMITED | 01 Mar 1978 |