Introduction
Watch Company
R
RUSSELL & CO FINANCIAL LIMITED
RUSSELL & CO FINANCIAL LIMITED is an active company incorporated on 24 May 2013 with the registered office located in East Horsley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. RUSSELL & CO FINANCIAL LIMITED was registered 12 years ago.(SIC: 66190)
Status
active
Active since 12 years ago
Company No
08543797
LTD Company
Age
12 Years
Incorporated 24 May 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
Station House Station Approach East Horsley, KT24 6QX,
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RUSSELL, Andrew Ronald
ActiveStation Approach, LeatherheadKT24 6QX
Born August 1981
Director
Appointed 24 May 2013
RUSSELL, Andrew Ronald
Station Approach, LeatherheadKT24 6QX
Born August 1981
Director
24 May 2013
Active
RUSSELL, Brian
Active76 High Street, EsherKT10 9QS
Born April 1953
Director
Appointed 24 May 2013
RUSSELL, Brian
76 High Street, EsherKT10 9QS
Born April 1953
Director
24 May 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Brian Russell
ActiveStation Approach, East HorsleyKT24 6QX
Born April 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Brian Russell
Station Approach, East HorsleyKT24 6QX
Born April 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Andrew Ronald Russell
ActiveStation Approach, East HorsleyKT24 6QX
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Andrew Ronald Russell
Station Approach, East HorsleyKT24 6QX
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
1 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2015