Menna Overview
Here’s a quick overview of RUSSELLS LIMITED 👀 — a Manchester based business that started in 1993.
RUSSELLS LIMITED
- Company statusactive
- Company No02867432
- Age32 years 9 months Incorporated 29 October 1993
- Officers8
Address
13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
RUSSELLS LIMITED is an active company incorporated on 29 October 1993 and based in Manchester, England. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jan 2024
Auditors Resignation Company
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Capital Name Of Class Of Shares
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2021
Capital Name Of Class Of Shares
5 Years Ago on 14 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2020
Capital Name Of Class Of Shares
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 11 Nov 2019
Capital Name Of Class Of Shares
7 Years Ago on 16 May 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Apr 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNS, Lee David | secretary | 17 Oct 2008 | |
| DOWNS, Lee David | director | Sep 1971 | 05 Dec 2008 |
| FOLEY, Paul Joseph | director | Feb 1967 | 18 Jul 2018 |
| HARPER, Christopher Raymond | director | Apr 1977 | 01 Aug 2014 |
| LOGAN, Andrew Christopher | director | Jul 1974 | 23 Nov 2023 |
| MILLWARD, John Charles | director | May 1972 | 01 Aug 2014 |
| RUSSELL, Andrew Scott | director | Dec 1969 | 01 Aug 1997 |
| RUSSELL, Gareth Mark | director | Jul 1972 | 01 Aug 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wbho Uk Limited | 18 Jul 2018 | |
| Mr Andrew Scott Russell | Dec 1969 | 29 Oct 2016 |
| Mr David Russell | Sep 1956 | 29 Oct 2016 |
| Mr Gareth Mark Russell | Jul 1972 | 29 Oct 2016 |
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DOWNS, Lee David, FOLEY, Paul Joseph, RUSSELL, Andrew Scott, RUSSELL, Gareth Mark, HENWOOD, Charles Victor are mutual persons.
DOWNS, Lee David, RUSSELL, Andrew Scott are mutual persons.
DOWNS, Lee David, RUSSELL, Andrew Scott are mutual persons.
DOWNS, Lee David, RUSSELL, Andrew Scott are mutual persons.
FOLEY, Paul Joseph are mutual persons.
RUSSELL, Andrew Scott are mutual persons.
RUSSELL, Andrew Scott are mutual persons.
RUSSELL, Andrew Scott are mutual persons.
RUSSELL, Andrew Scott, RUSSELL, Gareth Mark are mutual persons.
BARLOW, Ian, HUNTER, Ian are mutual persons.
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BARLOW, Ian, HUNTER, Ian are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
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HENWOOD, Charles Victor are mutual persons.
HENWOOD, Charles Victor are mutual persons.
HUNTER, Ian are mutual persons.
HUNTER, Ian are mutual persons.
HUNTER, Ian are mutual persons.
HUNTER, Ian are mutual persons.
RUSSELL, David are mutual persons.
RUSSELL, David are mutual persons.
RUSSELL, David are mutual persons.
RUSSELL, David are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of RUSSELLS LIMITED 👀 — a Manchester based business that started in 1993.