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E.russum & Sons,limited ROTHERHAM

E.russum & Sons started in year 1906 as Private Limited Company with registration number 00091335. The E.russum & Sons company has been functioning successfully for 118 years now and its status is active. The firm's office is based in Rotherham at Edward House. Postal code: S60 1LB.

The firm has 3 directors, namely Sally M., Richard R. and Margaret R.. Of them, Margaret R. has been with the company the longest, being appointed on 30 May 1991 and Sally M. and Richard R. have been with the company for the least time - from 8 July 2003. As of 24 April 2024, there was 1 ex director - Peter R.. There were no ex secretaries.

E.russum & Sons,limited Address / Contact

Office Address Edward House
Office Address2 Tenter Street
Town Rotherham
Post code S60 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00091335
Date of Incorporation Thu, 20th Dec 1906
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of clothing in specialised stores
End of financial Year 31st December
Company age 118 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Margaret R.

Position: Secretary

Resigned:

Sally M.

Position: Director

Appointed: 08 July 2003

Richard R.

Position: Director

Appointed: 08 July 2003

Margaret R.

Position: Director

Appointed: 30 May 1991

Peter R.

Position: Director

Resigned: 10 November 2022

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we identified, there is Margaret R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard R. This PSC has significiant influence or control over the company,. Moving on, there is Sally M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Margaret R.

Notified on 30 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard R.

Notified on 30 May 2016
Ceased on 20 June 2023
Nature of control: significiant influence or control

Sally M.

Notified on 30 May 2016
Ceased on 20 June 2023
Nature of control: significiant influence or control

Peter R.

Notified on 30 May 2016
Ceased on 10 November 2022
Nature of control: 50,01-75% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 19th, June 2023 		Free Download (10 pages)

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