RUSSELL FAMILY GROUP LTD
15 ST GEORGES ROAD, CHELTENHAM GL50 3DT- Active
- Private Limited Company
- Company No. 12223744
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL FAMILY GROUP LTD was incorporated on Tuesday, September 24, 2019 as a Private Limited Company with registered address in CHELTENHAM. RUSSELL FAMILY GROUP LTD has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 26 days.
| Name | RUSSELL FAMILY GROUP LTD |
|---|---|
| Company number | 12223744 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 ST GEORGES ROAD CHELTENHAM GL50 3DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Ann Macintyre Russell Nationality: British |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Malcolm Quentin Russell Nationality: British |
Dates: Tuesday, September 24, 2019 - 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, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUSSELL FAMILY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL FAMILY GROUP LTD | 24 Sep 2019 |