D J RUSSELL BUILDERS LIMITED

D J RUSSELL BUILDERS LIMITED is an active private limited company, incorporated on 30 March 1998. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on High Street South, Dunstable. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. D J RUSSELL BUILDERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 KENSWORTH GATE
Address Line 2	200-204 HIGH STREET SOUTH
Post Town	DUNSTABLE
County	BEDFORSHIRE
Postcode	LU6 3HS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

D J RUSSELL BUILDERS LIMITED

Directors

(The company's officers)

MR PHILIP EDWARD BURGIN

(~58 year old British national)

24 BRYANT WAY, TODDINGTON, BEDFORDSHIRE, LU5 6EX

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/2000

MR ADAM JOHN MACDONNELL

(~53 year old British national)

38 WEST VALLEY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2009

MR DOMINIC RUSSELL

(~31 year old British national)

GREENACRE STUDHAM LANE, DAGNALL, BERKHAMSTED, HP4 1RH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2017

MR DONALD JACK RUSSELL

(~64 year old British national)

GREEN ACRE STUDHAM LANE, DAGNALL, BERKHAMSTED, HERTFORDSHIRE, HP4 1RH

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 30/03/1998

MRS KAREN SUSAN RUSSELL

(~59 year old British national)

GREEN ACRE STUDHAM LANE, DAGNALL, BERKHAMSTED, HERTFORDSHIRE, HP4 1RH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/1998

MRS KAREN SUSAN RUSSELL

(~59 year old British national)

GREEN ACRE STUDHAM LANE, DAGNALL, BERKHAMSTED, HERTFORDSHIRE, HP4 1RH

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/1998

Shareholders

(Persons of Significant Control)

Mr Donald Jack Russell

(~64 year old British national)

Green Acres, Studham Lane, Dagnall, Berkhamsted, HP4 1RH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

BRITISHMAX LIMITED

MR DONALD JACK RUSSELL

D J RUSSELL ASSOCIATES LIMITED

MR PHILIP EDWARD BURGIN
MR ADAM JOHN MACDONNELL
MR DONALD JACK RUSSELL
MRS KAREN SUSAN RUSSELL

D J RUSSELL CONTRACTORS LIMITED

MR PHILIP EDWARD BURGIN
MR DONALD JACK RUSSELL
MRS KAREN SUSAN RUSSELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)