CARL RUSSELL & CO LIMITED
STABLE YARD HATFIELD PARK, STABLE YARD, HATFIELD AL9 5NQ- Active
- Private Limited Company
- Company No. 08876537
- Last Updated: 01 Mar 2024
Company Profile
CARL RUSSELL & CO LIMITED was incorporated on Wednesday, February 5, 2014 as a Private Limited Company with registered address in HATFIELD. CARL RUSSELL & CO LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 11 years and 19 days.
| Name | CARL RUSSELL & CO LIMITED |
|---|---|
| Company number | 08876537 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STABLE YARD HATFIELD PARK STABLE YARD HATFIELD AL9 5NQ |
|---|---|
| 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 |
|---|---|
| Sian Duglan Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl 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 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against CARL RUSSELL & CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARL RUSSELL & CO LIMITED | 05 Feb 2014 |