ANTHONY RUSSEL LIMITED
1ST FLOOR, 11 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE CM77 8YG- Active
- Private Limited Company
- Company No. 03865881
- Last Updated: 01 Mar 2024
Company Profile
ANTHONY RUSSEL LIMITED was incorporated on Thursday, October 21, 1999 as a Private Limited Company with registered address in BRAINTREE. ANTHONY RUSSEL LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 25 years and 24 days.
| Name | ANTHONY RUSSEL LIMITED |
|---|---|
| Company number | 03865881 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 11 FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE CM77 8YG |
|---|---|
| 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 |
|---|---|
| Anthony Russel Group Ltd Freeport Office Village, CM77 8YG |
Dates: Monday, November 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mickie Joanna Hockley Nationality: British |
Dates: Thursday, June 8, 2023 - Monday, November 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Charles Metcalf Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wayne Richard Hockley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANTHONY RUSSEL LIMITED | 21 Oct 1999 |