THE RUSSELL MOTOR COMPANY LIMITED
KINGSBURY TRADING ESTATE, 15 BARNINGHAM WAY, LONDON NW9 8AU- Active
- Private Limited Company
- Company No. 07074542
- Last Updated: 01 Mar 2024
Company Profile
THE RUSSELL MOTOR COMPANY LIMITED was incorporated on Thursday, November 12, 2009 as a Private Limited Company with registered address in LONDON. THE RUSSELL MOTOR COMPANY LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 15 years 3 months and 11 days.
| Name | THE RUSSELL MOTOR COMPANY LIMITED |
|---|---|
| Company number | 07074542 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSBURY TRADING ESTATE 15 BARNINGHAM WAY LONDON NW9 8AU |
|---|---|
| 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 |
|---|---|
| Mr Nitesh Mistry Nationality: British |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Michael Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
|
| Mrs Jane Louise Morrow Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against THE RUSSELL MOTOR COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE RUSSELL MOTOR COMPANY LIMITED | 12 Nov 2009 |
| RUSSELL MOTORS LIMITED | 16 Nov 2009 |