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Ross Russell LTD

Adresa
Fen Way
Fen Walk
Woodbridge
IP12 4AS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. listopad 2022
Company Register Name Ross Russell Limited
Company No. 05206519 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)66290 Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Russell, Ross Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Russell, Ross Foster Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2022 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Morris, Sally Catherine Woodbridge, Suffolk, England Status: Active Notified: 16/08/2004 Date of Birth: 09/1959 Role: Secretary Nationality: British
    Russell, Ross Foster Woodbridge, Suffolk, England Status: Active Notified: 16/08/2004 Date of Birth: 06/1960 Occupation: Consulting Actuary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Howden Joinery Pension Plan Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Companies House Number: 07800458 Nature of Control
  • Significant influence or control