Russell Autocentre Ltd is a private limited company registered at 122 Queens Drive, Bedford MK41 9JF. Its total net worth is estimated to be roughly 2 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-11-14, this 5-year-old company is run by 2 directors.
Director Elizabeth R., appointed on 14 November 2018. Director Matthew R., appointed on 14 November 2018.
The company is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200). According to CH information there was a name change on 2019-02-22 and their previous name was Russell Automotive Services Ltd.
The last confirmation statement was sent on 2022-11-08 and the date for the next filing is 2023-11-22. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 122 Queens Drive |
| Town | Bedford |
| Post code | MK41 9JF |
| Country of origin | United Kingdom |
| Registration Number | 11677989 |
| Date of Incorporation | Wed, 14th Nov 2018 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 14 November 2018
Position: Director
Appointed: 14 November 2018
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Elizabeth R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matthew R. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth R.
| Notified on | 14 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew R.
| Notified on | 14 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Russell Automotive Services | February 22, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-03-31 |
| Net Worth | 2 |
| Balance Sheet | |
| Cash Bank In Hand | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 |
| Reserves/Capital | |
| Shareholder Funds | 2 |
| Other | |
| Advances Credits Directors | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 2 |
| Par Value Share | |
| Share Capital Allotted Called Up Paid | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 8th November 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (4 pages) |
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