RUSSELL AND COMPANY (ACCOUNTANCY SERVICES) LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

RUSSELL AND COMPANY (ACCOUNTANCY SERVICES) LIMITED is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Active.
RUSSELL AND COMPANY (ACCOUNTANCY SERVICES) LIMITED was incorporated 20 years ago on 08/04/2004 and has the registered number: 05098960. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

RUSSELL AND COMPANY (ACCOUNTANCY SERVICES) LIMITED - SOUTHPORT

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

46 STATION ROAD
SOUTHPORT
PR8 3HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RUSSELL AND COMPANY (ACCOUNTANTS) LIMITED (until 14/09/2021)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOSEPHINE CECILIA PERRETT Jul 1943 British Director 2023-10-31 CURRENT
MR DARRELL RUSSELL PERRETT Jun 1947 British Director 2024-05-01 CURRENT
MS JOSEPHINE CECILIA PERRETT Jul 1943 British Director 2020-04-09 UNTIL 2021-11-30 RESIGNED
MR DARRELL RUSSELL PERRETT Jun 1947 British Director 2004-04-08 UNTIL 2023-10-31 RESIGNED
MR DARRELL RUSSELL PERRETT Jun 1947 British Secretary 2004-04-08 UNTIL 2023-10-31 RESIGNED
MS JOSEPHINE CECILIA PERRETT Jul 1943 British Director 2004-04-08 UNTIL 2015-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Josephine Cecilia Perrett 2023-10-31 7/1943 Southport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Josephine Cecilia Perrett 2021-12-04 - 2022-04-01 7/1943 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darrell Russell Perrett 2016-04-06 - 2023-10-31 6/1947 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Mrs Josephine Perrett 2016-04-06 - 2021-11-30 6/1943 Liverpool   Merseyside Ownership of shares 25 to 50 percent

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