J H RUSSELL & SONS LIMITED
SCHOOL HOUSE, CHURCH PULVERBATCH, SHREWSBURY, SHROPSHIRE SY5 8BZ- Active
- Private Limited Company
- Company No. 04788459
- Last Updated: 01 Mar 2024
Company Profile
J H RUSSELL & SONS LIMITED was incorporated on Thursday, June 5, 2003 as a Private Limited Company with registered address in SHROPSHIRE. J H RUSSELL & SONS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 21 years 4 months and 14 days.
| Name | J H RUSSELL & SONS LIMITED |
|---|---|
| Company number | 04788459 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCHOOL HOUSE, CHURCH PULVERBATCH SHREWSBURY SHROPSHIRE SY5 8BZ |
|---|---|
| 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 |
|---|---|
| Ian Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul Stanley Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Stephen Ian Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| J H RUSSELL & SONS LIMITED | 05 Jun 2003 |