RUSSELL FINEX LIMITED
Active - Accounts Filed
General Information
NAME
RUSSELL FINEX LIMITED
COMPANY NUMBER
00294532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28930 -
Manufacture of machinery for food, beverage and tobacco processing
INCORPORATION DATE
29/11/1934
(90years old)
WEBSITE
www.russellfinex.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW13 7EW
Telephone: 02088182000
TPS: No
Browells Lane
Feltham
Middlesex
TW13 7EW
Telephone: 88182000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSELL-HURST TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| RUSSELL FINEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Board Member Robert James Ward (932571335) Appointed |
| 28/03/2024 | Stanley John Keyworth (907512188) has left the board |
Credit Risk Overview
Want to learn more about RUSSELL FINEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUSSELL FINEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSELL FINEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/1997 - Present (27 years and 4 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2012 - Present (12years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2014 - Present (10 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSELL-HURST TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| RUSSELL FINEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Board Member Robert James Ward (932571335) Appointed |
| 28/03/2024 | Stanley John Keyworth (907512188) has left the board |
| 07/02/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | Martin William Chipperfield (915742500) has left the board |
| 13/03/2023 | New Board Member Richard Anthony Kay (930649053) Appointed |
| 05/02/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 17/07/2018 | New Board Member Ian Charles Wardlaw (908164580) Appointed |
| 17/07/2018 | Nigel John Mainwaring (906505240) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 19/06/2017 | New Company Secretary Lisa Jane Harris (923359201) Appointed |
| 14/06/2017 | Carolyn Ann McDermott (902723969) has left the board |
| 12/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 28/10/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 18/02/2014 | New Board Member Robert Joseph O'Connel (918512015) Appointed |
| 21/10/2013 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 17/01/2013 | Michael David Henson (901709298) has left the board |
| 24/12/2012 | New Board Member Kenneth John Armour (915397581) Appointed |
| 30/10/2012 | New Accounts filed |
| 26/10/2012 | New Confirmation Statement filed |
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