F.w. Russell (gauges) Limited

General information

Name:

F.w. Russell (gauges) Ltd

Office Address:

Unit 5 Swinborne Court Swinbourne Road Burnt Mills Industrial Estate SS13 1QA Basildon

Number: 01214458

Incorporation date: 1975-05-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

F.w. Russell (gauges) Limited with reg. no. 01214458 has been competing in the field for 49 years. This Private Limited Company can be reached at Unit 5 Swinborne Court Swinbourne Road, Burnt Mills Industrial Estate, Basildon and company's zip code is SS13 1QA. This company's principal business activity number is 28990 which stands for Manufacture of other special-purpose machinery n.e.c.. Sunday 31st July 2022 is the last time company accounts were filed.

Our data describing this specific company's management suggests there are two directors: Craig W. and Gary P. who joined the company's Management Board on February 27, 1998 and January 1, 1992. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of Craig W. as a secretary since July 1998.

Executives who have control over the firm are as follows: Craig W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Craig W.

Role: Secretary

Appointed: 01 July 1998

Latest update: 25 November 2023

Craig W.

Role: Director

Appointed: 27 February 1998

Latest update: 25 November 2023

Gary P.

Role: Director

Appointed: 01 January 1992

Latest update: 25 November 2023

People with significant control

Craig W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 January 2024
Confirmation statement last made up date 26 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021

Company filings

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Accounts Address Annual return Confirmation statement Mortgage Officers
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Total exemption full accounts record for the accounting period up to Monday 31st July 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
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