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RUSSELLS LIMITED - 13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, M17 1QS, United Kingdom
Company Information
- Company registration number
- 02867432
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13, Westpoint Enterprise Park Clarence Avenue
- Trafford Park
- Manchester
- M17 1QS
- England 13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, M17 1QS, England UK
Management
- Managing Directors
- DOWNS, Lee David
- FOLEY, Paul Joseph
- HARPER, Christopher Raymond
- MILLWARD, John Charles
- RUSSELL, Andrew Scott
- RUSSELL, Gareth Mark
- LOGAN, Andrew Christopher
- Company secretaries
- DOWNS, Lee David
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-29
- Age Of Company 1993-10-29 30 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- Wbho Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ZEDWARD LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2015-10-29
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
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RUSSELLS LIMITED Company Description
- RUSSELLS LIMITED is a ltd registered in United Kingdom with the Company reg no 02867432. Its current trading status is "live". It was registered 1993-10-29. It was previously called ZEDWARD LIMITED. It has declared SIC or NACE codes as "41201". It has 7 directors and 1 secretary. The latest accounts are filed up to 2015-09-30. The latest annual return was filed up to 2015-10-29.It can be contacted at 13, Westpoint Enterprise Park Clarence Avenue .
Get RUSSELLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Russells Limited - 13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, M17 1QS, United Kingdom
- 1993-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2023-07-26) - PSC05
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mortgage-satisfy-charge-full (2023-09-20) - MR04
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confirmation-statement-with-no-updates (2023-11-03) - CS01
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mortgage-satisfy-charge-full (2023-11-09) - MR04
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confirmation-statement-with-updates (2022-10-31) - CS01
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capital-name-of-class-of-shares (2021-03-14) - SH08
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confirmation-statement-with-updates (2021-11-09) - CS01
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confirmation-statement-with-updates (2020-11-09) - CS01
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accounts-with-accounts-type-full (2020-11-24) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-28) - MR04
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capital-name-of-class-of-shares (2019-03-18) - SH08
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accounts-with-accounts-type-full (2019-04-03) - AA
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confirmation-statement-with-updates (2019-11-11) - CS01
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accounts-with-accounts-type-full (2019-12-17) - AA
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capital-name-of-class-of-shares (2019-05-16) - SH08
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-12) - AA
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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resolution (2018-08-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-08-10) - SH02
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capital-name-of-class-of-shares (2018-08-09) - SH08
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cessation-of-a-person-with-significant-control (2018-08-14) - PSC07
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notification-of-a-person-with-significant-control (2018-08-14) - PSC02
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change-account-reference-date-company-previous-shortened (2018-08-15) - AA01
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confirmation-statement-with-updates (2018-11-09) - CS01
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auditors-resignation-company (2018-11-12) - AUD
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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accounts-with-accounts-type-full (2016-03-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
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confirmation-statement-with-updates (2016-11-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-17) - MR01
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accounts-with-accounts-type-full (2015-04-30) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-17) - MR04
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auditors-resignation-company (2014-05-12) - AUD
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accounts-with-accounts-type-full (2014-06-09) - AA
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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mortgage-create-with-deed-with-charge-number (2014-02-21) - MR01
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resolution (2014-09-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-09-09) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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capital-return-purchase-own-shares (2013-09-23) - SH03
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legacy (2012-03-14) - MG01
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legacy (2012-03-20) - MG02
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memorandum-articles (2011-04-06) - MEM/ARTS
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change-person-director-company-with-change-date (2009-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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accounts-with-accounts-type-small (2000-03-28) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-10) - AA
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-08-27) - CERTNM
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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incorporation-company (1993-10-29) - NEWINC