SIX JACK RUSSELLS LIMITED
LOMBARD WHARF, 14, LOMBARD ROAD, LONDON SW11 3GP- Active
- Private Limited Company
- Company No. 10592216
- Last Updated: 01 Mar 2024
Company Profile
SIX JACK RUSSELLS LIMITED was incorporated on Tuesday, January 31, 2017 as a Private Limited Company with registered address in LONDON. SIX JACK RUSSELLS LIMITED has the status: Active and it's listed in the following category: Raising of other animals. This Private Limited Company has been operating for 7 years 9 months and 12 days.
| Name | SIX JACK RUSSELLS LIMITED |
|---|---|
| Company number | 10592216 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOMBARD WHARF, 14 LOMBARD ROAD LONDON SW11 3GP |
|---|---|
| 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 Max Randolph Dyer Nationality: British |
Dates: Monday, November 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Randolph Dyer Nationality: British |
Dates: Wednesday, June 13, 2018 - Wednesday, September 11, 2019
ownership of shares 50 to 75 percent
|
| Ms Clare Dyer Nationality: British |
Dates: Tuesday, January 31, 2017 - Thursday, December 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SIX JACK RUSSELLS LIMITED | 31 Jan 2017 |