A. RUSSELL AND SONS LTD
32 STAPLETON ROAD, BOREHAMWOOD WD6 5BP- Active
- Private Limited Company
- Company No. 09568296
- Last Updated: 01 Mar 2024
Company Profile
A. RUSSELL AND SONS LTD was incorporated on Thursday, April 30, 2015 as a Private Limited Company with registered address in BOREHAMWOOD. A. RUSSELL AND SONS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 23 days.
| Name | A. RUSSELL AND SONS LTD |
|---|---|
| Company number | 09568296 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 STAPLETON ROAD BOREHAMWOOD WD6 5BP |
|---|---|
| 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 James Alexander Russell Nationality: British |
Dates: Saturday, April 30, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr James Patrick Carroll Nationality: British |
Dates: Saturday, April 30, 2016 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against A. RUSSELL AND SONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| A. RUSSELL AND SONS LTD | 30 Apr 2015 |