John A. Russell (joinery) Limited

General information

Name:

John A. Russell (joinery) Ltd

Office Address:

8 Dilwara Avenue Glasgow G14 0QS Lanarkshire

Number: SC045289

Incorporation date: 1967-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01419580333

Emails:

  • customerservices@russelltimbertech.co.uk
  • info@russelltimbertech.co.uk

Websites

www.russelltimbertech.co.uk
www.russelltimbertechnology.co.uk

Description

Data updated on:

SC045289 is a registration number used by John A. Russell (joinery) Limited. This company was registered as a Private Limited Company on Friday 1st December 1967. This company has been active in this business for the last fifty seven years. This business may be found at 8 Dilwara Avenue Glasgow in Lanarkshire. The company's zip code assigned to this place is G14 0QS. The enterprise's principal business activity number is 16230 which means Manufacture of other builders' carpentry and joinery. December 31, 2022 is the last time when account status updates were filed.

Currently, the directors registered by this particular company are: Ross T. formally appointed five years ago, Matthew L. formally appointed in 2017 in January, John R. formally appointed on Monday 23rd August 1999 and Elizabeth R..

Company staff

Ross T.

Role: Director

Appointed: 01 January 2019

Latest update: 15 February 2024

Matthew L.

Role: Director

Appointed: 01 January 2017

Latest update: 15 February 2024

John R.

Role: Director

Appointed: 23 August 1999

Latest update: 15 February 2024

Elizabeth R.

Role: Director

Appointed: 28 March 1994

Latest update: 15 February 2024

People with significant control

The companies that control this firm are: Russell Holdings (Scotland) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Dilwara Avenue, G14 0QS, Lanarkshire and was registered as a PSC under the registration number Sc731149.

Russell Holdings (Scotland) Ltd
Address: 8 Dilwara Avenue, Glasgow, Lanarkshire, G14 0QS, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc731149
Notified on 15 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John R.
Notified on 6 April 2016
Ceased on 15 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth R.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (25 pages)

Search other companies

Services (by SIC Code)

  • 16230 : Manufacture of other builders' carpentry and joinery
56
Company Age

Similar companies nearby

Closest companies