RUSSELL BUILDING PRODUCTS LIMITED
NICOLSON WAY, OFF WELLINGTON ROAD, BURTON ON TRENT DE14 2AW- Active
- Private Limited Company
- Company No. 07685988
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL BUILDING PRODUCTS LIMITED was incorporated on Tuesday, June 28, 2011 as a Private Limited Company with registered address in BURTON ON TRENT. RUSSELL BUILDING PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 13 years 7 months and 27 days.
| Name | RUSSELL BUILDING PRODUCTS LIMITED |
|---|---|
| Company number | 07685988 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NICOLSON WAY OFF WELLINGTON ROAD BURTON ON TRENT DE14 2AW |
|---|---|
| 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 Bernardo Garza De La Fuente Nationality: Mexican |
Dates: Tuesday, September 19, 2017 - Monday, January 8, 2024
ownership of shares 25 to 50 percent
|
| Banco Invex S.A. Ibm Invex Grupo Financiero Trust No 3206 Colonia Valle Del Campestre |
Dates: Tuesday, September 19, 2017 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
|
| Beks S.A. De C.V. 1002 Colonia Valle Del Campestre |
Dates: Tuesday, September 19, 2017 - Monday, January 8, 2024
ownership of shares 25 to 50 percent
|
| Mr Juan Prestamo Elizondo Nationality: Mexican |
Dates: Tuesday, June 28, 2016 - present
significant influence or control
|
| Crown Global Equity S.A.P.I. De Cv Km 11.8 Garcia |
Dates: Tuesday, June 28, 2016 - present
ownership of shares 75 to 100 percent
|
| Grupo Japresor S.A.P.I. De C.V. Km 11.8 Garcia |
Dates: Tuesday, June 28, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL BUILDING PRODUCTS LIMITED | 28 Jun 2011 |