D J RUSSELL INVESTMENTS LIMITED

D J RUSSELL INVESTMENTS LIMITED is an active private limited company, incorporated on 17 June 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street South, Dunstable. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Small. D J RUSSELL INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

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

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	01/07/2024
Last Made Up Date	17/06/2023

Return

Next Due Date	15/07/2017
Last Made Up Date	17/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

D J RUSSELL INVESTMENTS LIMITED

Directors

(The company's officers)

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 17/06/1999

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 17/06/1999

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 17/06/1999

Shareholders

(Persons of Significant Control)

Mrs Karen Russell

(~59 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Donald Russell

(~64 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

BRITISHMAX LIMITED

MR DONALD JACK RUSSELL

D J RUSSELL ASSOCIATES LIMITED

MR DONALD JACK RUSSELL
MRS KAREN SUSAN RUSSELL

D J RUSSELL BUILDERS LIMITED

MR DONALD JACK RUSSELL
MRS KAREN SUSAN RUSSELL

D J RUSSELL CONTRACTORS LIMITED

MR DONALD JACK 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)