Russell Construction (richmond) Limited

General information

Name:

Russell Construction (richmond) Ltd

Office Address:

Downside Works Highway Farm Horsley Road KT11 3JZ Cobham

Number: 04800054

Incorporation date: 2003-06-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Russell Construction (richmond) Limited. The firm was started 21 years ago and was registered under 04800054 as the registration number. This particular registered office of the firm is situated in Cobham. You may visit it at Downside Works Highway Farm, Horsley Road. 21 years ago this business changed its name from Freshname No. 315 to Russell Construction (richmond) Limited. This company's SIC code is 42990, that means Construction of other civil engineering projects n.e.c.. Its latest financial reports describe the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-07-28.

There is a team of two directors managing this specific limited company right now, including Mercedes T. and Russell T. who have been doing the directors duties since June 2016.

Russell T. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Russell Construction (richmond) Limited 2003-07-04
  • Freshname No. 315 Limited 2003-06-16

Financial data based on annual reports

Company staff

Mercedes T.

Role: Director

Appointed: 01 June 2016

Latest update: 19 March 2024

Mercedes T.

Role: Secretary

Appointed: 04 July 2003

Latest update: 19 March 2024

Russell T.

Role: Director

Appointed: 04 July 2003

Latest update: 19 March 2024

People with significant control

Russell T.
Notified on 1 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 14 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 14 October 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 December 2014
Annual Accounts 02/12/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 02/12/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 24/12/2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24/12/2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
20
Company Age

Similar companies nearby

Closest companies