RUSSELL & CO FINANCIAL LIMITED

STATION HOUSE, STATION APPROACH, EAST HORSLEY  KT24 6QX
  • Active
  • Private Limited Company
  • Company No. 08543797
  • Last Updated: 01 Mar 2024

Company Profile

RUSSELL & CO FINANCIAL LIMITED was incorporated on Friday, May 24, 2013 as a Private Limited Company with registered address in EAST HORSLEY. RUSSELL & CO FINANCIAL LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 27 days.

Name RUSSELL & CO FINANCIAL LIMITED
Company number 08543797
Company type Private Limited Company
Incorporation date 24 May 2013
Status Active
Industry (SIC 2007)

Address

Registered Address STATION HOUSE
STATION APPROACH
EAST HORSLEY
KT24 6QX
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 Andrew Ronald Russell Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brian 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 30 June
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 30 June 2022
Next confirmation statement due 21 June 2017
Last confirmation statement dated 24 May 2016

Mortgages

No mortgages have been registered against RUSSELL & CO FINANCIAL LIMITED.

Previous Names

Name Change Date
RUSSELL & CO FINANCIAL LIMITED 24 May 2013