Russell Hobbs started in year 1902 as Private Limited Company with registration number 00073700. The Russell Hobbs company has been functioning successfully for 122 years now and its status is active. The firm's office is based in Manchester at Regent Mill Fir Street. Postal code: M35 0HS. Since 2010/01/26 Russell Hobbs Limited is no longer carrying the name Salton Europe.
Currently there are 2 directors in the the firm, namely Robin N. and Timothy W.. In addition one secretary - Benjamin G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew S. who worked with the the firm until 30 November 2016.
| Office Address | Regent Mill Fir Street |
| Office Address2 | Failsworth |
| Town | Manchester |
| Post code | M35 0HS |
| Country of origin | United Kingdom |
| Registration Number | 00073700 |
| Date of Incorporation | Mon, 12th May 1902 |
| Industry | Non-trading company |
| End of financial Year | 30th September |
| Company age | 122 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 29 December 2021
Position: Secretary
Appointed: 30 November 2016
Position: Director
Appointed: 01 November 2010
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Aag Uk Holding Limited from Manchester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Armored Auto Uk Limited that entered Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Spectrum Brands (Uk) Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Aag Uk Holding Limited
Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07403300 |
| Notified on | 25 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Armored Auto Uk Limited
Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02362589 |
| Notified on | 29 July 2018 |
| Ceased on | 25 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Spectrum Brands (Uk) Limited
Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02394603 |
| Notified on | 30 June 2016 |
| Ceased on | 29 July 2018 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Salton Europe | January 26, 2010 |
| Pifco | October 8, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/09/30 filed on: 9th, December 2023 |
accounts | Free Download (6 pages) |
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