ANTHONY RUSSELL LIMITED

WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE  CM77 8YG
  • Active
  • Private Limited Company
  • Company No. 06943863
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ANTHONY RUSSELL LIMITED was incorporated on Thursday, June 25, 2009 as a Private Limited Company with registered address in BRAINTREE. ANTHONY RUSSELL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 4 months and 18 days.

Name ANTHONY RUSSELL LIMITED
Company number 06943863
Company type Private Limited Company
Incorporation date 25 Jun 2009
Status Active
Industry (SIC 2007)

Address

Registered Address WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE
CENTURY DRIVE
BRAINTREE
CM77 8YG
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
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
right to appoint and remove directors
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 DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 July 2017
Last confirmation statement dated 25 June 2016

Mortgages

No mortgages have been registered against ANTHONY RUSSELL LIMITED.

Previous Names

Name Change Date
ANTHONY RUSSELL LIMITED 25 Jun 2009
FIRST STEP (ESSEX) LIMITED 01 Mar 2010