RUSSELL NEWBERY AND COMPANY LIMITED - RICKMANSWORTH
Company Profile | Company Filings |
Overview
RUSSELL NEWBERY AND COMPANY LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
RUSSELL NEWBERY AND COMPANY LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03596513. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RUSSELL NEWBERY AND COMPANY LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03596513. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RUSSELL NEWBERY AND COMPANY LIMITED - RICKMANSWORTH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHCROFT DEADMANS ASH LANE
RICKMANSWORTH
WD3 6AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW WILLIAM TODD | Jun 1952 | British | Director | 2021-10-11 | CURRENT |
MR ROBERT PAUL SCOTT | Feb 1954 | British | Director | 2021-11-04 | CURRENT |
MR ANDREW WILLIAM TODD | Secretary | 2021-10-11 | CURRENT | ||
DR IAN MCKIM THOMPSON | Aug 1938 | English | Director | 1998-07-07 UNTIL 2019-01-02 | RESIGNED |
IRIS JOAN WESTWOOD | Feb 1937 | Secretary | 2002-06-01 UNTIL 2005-06-30 | RESIGNED | |
IRIS JOAN WESTWOOD | Feb 1937 | Secretary | 2006-08-01 UNTIL 2007-07-06 | RESIGNED | |
MR PETER JOHN MCKIM THOMPSON | Mar 1969 | British | Secretary | 2007-07-01 UNTIL 2021-10-11 | RESIGNED |
DR IAN MCKIM THOMPSON | Aug 1938 | English | Secretary | 2005-07-01 UNTIL 2006-08-01 | RESIGNED |
MR PETER JOHN MCKIM THOMPSON | Mar 1969 | British | Director | 2019-04-09 UNTIL 2021-10-11 | RESIGNED |
MR DAVID PETER JENKINS | Aug 1958 | Secretary | 1998-07-07 UNTIL 2002-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Russell Newbery Register Ltd | 2021-10-12 | Rickmansworth | Ownership of shares 75 to 100 percent | |
Mr Peter John Mckim Thompson | 2019-04-09 - 2021-10-11 | 3/1969 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Dr Ian Mckim Thompson | 2016-07-07 - 2019-01-02 | 8/1938 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |