Menna Overview
Here’s a quick overview of RUSSELL FINEX LIMITED 👀 — a Middlesex based business that started in 1934.
RUSSELL FINEX LIMITED
- Company statusactive
- Company No00294532
- Age91 years 8 months Incorporated 29 November 1934
- Officers7
Address
Browells Lane, Feltham, Middlesex, TW13 7EW
RUSSELL FINEX LIMITED is an active company incorporated on 29 November 1934 and based in Middlesex. The company was registered 92 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28930 Manufacture of machinery for food, beverage and tobacco processing, 28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts Amended With Accounts Type Group
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 27 Jan 2021
Resolution
5 Years Ago on 03 Nov 2020
Memorandum Articles
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 09 Aug 2019
Mortgage Satisfy Charge Full
7 Years Ago on 29 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 22 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 04 Oct 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Lisa Jane | secretary | 21 Apr 2014 | |
| ARMOUR, Kenneth John | director | Jan 1966 | 01 Dec 2012 |
| KAY, Richard Anthony | director | Aug 1976 | 01 Feb 2023 |
| O'CONNELL, Robert Joseph | director | Jan 1971 | 01 Feb 2014 |
| SINGH, Resham | director | Sep 1956 | 01 Aug 1997 |
| WARD, Robert James | director | Jan 1973 | 01 Aug 2024 |
| WARDLAW, Ian Charles | director | Apr 1968 | 01 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Russell-Hurst Trustees Ltd | 06 Apr 2016 |
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Here’s a quick overview of RUSSELL FINEX LIMITED 👀 — a Middlesex based business that started in 1934.