Menna Overview
Here’s a quick overview of IMPEX RUSSELL LIMITED 👀 — a Thames Ditton, Surrey based business that started in 1946.
IMPEX RUSSELL LIMITED
- Company statusactive
- Company No00423449
- Age79 years 8 months Incorporated 11 November 1946
- Officers3
Address
Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom
IMPEX RUSSELL LIMITED is an active company incorporated on 11 November 1946 and based in Thames Ditton, Surrey, United Kingdom. The company was registered 80 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)
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 May 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 19 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 23 May 2018
Change To A Person With Significant Control
8 Years Ago on 22 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 09 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 11 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Sep 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HART, Alan Graham | secretary | 10 Nov 2008 | |
| DAGUL, Warren Bryan | director | Nov 1962 | 23 May 2008 |
| HART, Alan Graham | director | Oct 1966 | 31 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Impex Lighting Limited | 01 Jun 2016 |
Related Companies
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HART, Alan Graham, DAGUL, Warren Bryan are mutual persons.
HART, Alan Graham, DAGUL, Warren Bryan are mutual persons.
HART, Alan Graham are mutual persons.
DAGUL, Warren Bryan are mutual persons.
DAGUL, Warren Bryan are mutual persons.
BOYES, Stephen are mutual persons.
BOYES, Stephen are mutual persons.
KRIEGER, Geraldine Susan, KRIEGER, John Norman are mutual persons.
KRIEGER, John Norman are mutual persons.
KRIEGER, John Norman are mutual persons.
KRIEGER, John Norman are mutual persons.
KRIEGER, John Norman are mutual persons.
I & H PROPERTY MANAGEMENT LLP
HART, Alan Graham, DAGUL, Warren Bryan are mutual persons.
UK AWIS TRADING LIMITED
KRIEGER, Alice Elka are mutual persons.
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Here’s a quick overview of IMPEX RUSSELL LIMITED 👀 — a Thames Ditton, Surrey based business that started in 1946.