MAYBOURNE & RUSSELL LIMITED
UNIT 5,LEIGH GREEN IND ESTATE, APPLEDORE RD, TENTERDEN KENT TN30 7DE- Active
- Private Limited Company
- Company No. 02626053
- Last Updated: 01 Mar 2024
Company Profile
MAYBOURNE & RUSSELL LIMITED was incorporated on Wednesday, July 3, 1991 as a Private Limited Company with registered address in TENTERDEN KENT. MAYBOURNE & RUSSELL LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 33 years 7 months and 21 days.
| Name | MAYBOURNE & RUSSELL LIMITED |
|---|---|
| Company number | 02626053 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5,LEIGH GREEN IND ESTATE APPLEDORE RD TENTERDEN KENT TN30 7DE |
|---|---|
| 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 |
|---|---|
| Maybourne & Russell (Tenterden) Limited Lonsdale Gardens, TN1 1NU |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Naji Kassir Nationality: Lebanese |
Dates: Saturday, October 1, 2016 - Wednesday, December 4, 2019
significant influence or control as firm
|
| Mr Nicholas John Maybourne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
significant influence or control
|
| Mr William David Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2016
significant influence or control
|
| Maybourne & Russell Group Limited Appledore Road, TN30 7DE |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MAYBOURNE & RUSSELL LIMITED | 03 Jul 1991 |