Menna Overview
Here’s a quick overview of RUSSELL BURGESS LIMITED 👀 — a Spalding based business that started in 1955.
RUSSELL BURGESS LIMITED
- Company statusactive
- Company No00557434
- Age70 years 8 months Incorporated 17 November 1955
- Officers4
Address
Eastbank, Sutton Bridge, Spalding, PE12 9YB, England
RUSSELL BURGESS LIMITED is an active company incorporated on 17 November 1955 and based in Spalding, England. The company was registered 71 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 31 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 19 Sep 2025
Memorandum Articles
11 Months Ago on 20 Aug 2025
Resolution
11 Months Ago on 20 Aug 2025
Resolution
11 Months Ago on 08 Aug 2025
Resolution
11 Months Ago on 08 Aug 2025
Memorandum Articles
11 Months Ago on 08 Aug 2025
Capital Alter Shares Subdivision
11 Months Ago on 08 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 08 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 08 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 01 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 01 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, David William Ashley | secretary | 01 Jan 1970 | |
| BURGESS, Andrew Stanley | director | Apr 1965 | 01 Jan 1970 |
| BURGESS, David William Ashley | director | Nov 1968 | 06 Aug 1995 |
| BURGESS, Jason Charles | director | Jun 1966 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David William Ashley Burgess | Nov 1968 | 18 Nov 2016 |
| Mr Andrew Stanley Burgess | Apr 1965 | 18 Nov 2016 |
| Mr Jason Charles Burgess | Jun 1966 | 18 Nov 2016 |
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BURGESS, David William Ashley, COOK, Bernard are mutual persons.
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BURGESS, David William Ashley, BURGESS, Andrew Stanley are mutual persons.
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BURGESS, Andrew Stanley are mutual persons.
BURGESS, Jason Charles are mutual persons.
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BROWN, Henry Zaccheus are mutual persons.
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COOK, Bernard are mutual persons.
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Menna Overview
Here’s a quick overview of RUSSELL BURGESS LIMITED 👀 — a Spalding based business that started in 1955.