RUSSELL NEWBERY AND COMPANY LIMITED
HIGHCROFT DEADMANS ASH LANE, SARRATT, RICKMANSWORTH WD3 6AL- Active
- Private Limited Company
- Company No. 03596513
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL NEWBERY AND COMPANY LIMITED was incorporated on Tuesday, July 7, 1998 as a Private Limited Company with registered address in RICKMANSWORTH. RUSSELL NEWBERY AND COMPANY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 26 years 3 months and 11 days.
| Name | RUSSELL NEWBERY AND COMPANY LIMITED |
|---|---|
| Company number | 03596513 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHCROFT DEADMANS ASH LANE SARRATT RICKMANSWORTH WD3 6AL |
|---|---|
| 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 |
|---|---|
| Russell Newbery Register Ltd Deadmans Ash Lane, Sarratt, WD3 6AL |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Peter John Mckim Thompson Nationality: British |
Dates: Tuesday, April 9, 2019 - Monday, October 11, 2021
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Ian Mckim Thompson Nationality: English |
Dates: Thursday, July 7, 2016 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against RUSSELL NEWBERY AND COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL NEWBERY AND COMPANY LIMITED | 07 Jul 1998 |