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 - RICKMANSWORTH

This company is listed in the following categories:
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

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A T V LIMITED RICKMANSWORTH UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
RUSSELL NEWBERY REGISTER LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
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EQUIDEBT HOLDINGS LIMITED BIRMINGHAM Dissolved... GROUP 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RUSSELL NEWBERY AND COMPANY LIMITED 2023-07-11 31-12-2022 £1 equity
Dormant Company Accounts - RUSSELL NEWBERY AND COMPANY LIMITED 2022-06-30 31-12-2021 £1 equity
Dormant Company Accounts - RUSSELL NEWBERY AND COMPANY LIMITED 2022-05-17 31-07-2021 £1 equity
Dormant Company Accounts - RUSSELL NEWBERY AND COMPANY LIMITED 2021-06-08 31-07-2020 £1 Cash £1 equity
Dormant Company Accounts - RUSSELL NEWBERY AND COMPANY LIMITED 2020-04-16 31-07-2019 £1 Cash £1 equity
Dormant Company Accounts - RUSSELL NEWBERY AND COMPANY LIMITED 2019-05-28 31-07-2018 £1 Cash £1 equity
Dormant Company Accounts - RUSSELL NEWBERY AND COMPANY LIMITED 2018-05-01 31-07-2017 £1 Cash £1 equity
Dormant Company Accounts - RUSSELL NEWBERY AND COMPANY LIMITED 2017-04-05 31-07-2016 £1 Cash £1 equity
Dormant Company Accounts - RUSSELL NEWBERY AND COMPANY LIMITED 2016-04-27 31-07-2015 £1 Cash £1 equity
Dormant Company Accounts - RUSSELL NEWBERY AND COMPANY LIMITED 2015-03-31 31-07-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A T V LIMITED RICKMANSWORTH UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
RUSSELL NEWBERY REGISTER LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
TRANSPIRE CONSULTANCY LIMITED RICKMANSWORTH ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
CDM CONSTRUCTION MANAGEMENT LTD RICKMANSWORTH ENGLAND Active NO ACCOUNTS FILED 43120 - Site preparation