Impex Russell Limited

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General information

Name:

Impex Russell Ltd

Office Address:

Upper Deck Admirals Quarters,portsmouth Road KT7 0XA Thames Ditton

Number: 00423449

Incorporation date: 1946-11-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Upper Deck, Thames Ditton KT7 0XA Impex Russell Limited is classified as a Private Limited Company issued a 00423449 Companies House Reg No. It was established on 1946-11-11. The company is known under the name of Impex Russell Limited. However, the company also was registered as Russell Electrics until the company name was changed 16 years from now. The firm's declared SIC number is 46439 and their NACE code stands for Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). Impex Russell Ltd filed its account information for the financial year up to 2022-02-28. The company's latest annual confirmation statement was submitted on 2023-05-17.

Presently, this specific firm is administered by 1 managing director: Alan H., who was appointed in December 2008. This firm had been directed by Stephen B. until 2008. What is more a different director, including Naftale K. resigned in November 2001. To provide support to the directors, the firm has been utilizing the expertise of Alan H. as a secretary since 2008.

  • Previous company's names
  • Impex Russell Limited 2008-12-08
  • Russell Electrics Limited 1946-11-11

Financial data based on annual reports

Company staff

Alan H.

Role: Director

Appointed: 31 December 2008

Latest update: 24 March 2024

Alan H.

Role: Secretary

Appointed: 10 November 2008

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm include: Impex Lighting Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC1Y 2AB and was registered as a PSC under the reg no 05345985.

Impex Lighting Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05345985
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 11 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 June 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 26 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-03-01
Date Approval Accounts 21 September 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 2015-03-01
Date Approval Accounts 4 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
End Date For Period Covered By Report 2015-02-28
Annual Accounts
End Date For Period Covered By Report 2016-02-28
Annual Accounts
End Date For Period Covered By Report 2017-02-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
77
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