RUSSEL INDUSTRIES LIMITED

RUSSEL INDUSTRIES LIMITED is an active private limited company, incorporated on 12 May 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chester Road, Deeside. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. RUSSEL INDUSTRIES LIMITED previously had the company name N J RUSSEL HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1F CHESTER ROAD
Address Line 2	PENTRE
Post Town	DEESIDE
Country	WALES
Postcode	CH5 2DQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	09/06/2019
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/08/2021 onwards:

RUSSEL INDUSTRIES LIMITED

Prior to 19/08/2021:

N J RUSSEL HOLDINGS LIMITED

Directors

(The company's officers)

JOANNE TRACY RUSSEL

(~51 year old British national)

1F CHESTER ROAD, PENTRE, DEESIDE, CH5 2DQ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2018

MR NICHOLAS JAMES RUSSEL

(~50 year old British national)

1F CHESTER ROAD, PENTRE, DEESIDE, CH5 2DQ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2018

Shareholders

(Persons of Significant Control)

Mr Nicholas James Russel

(~50 year old British national)

1f, Chester Road, Pentre, Deeside, CH5 2DQ, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/05/2018

Connections

(Shared officers)

PRIMA ELECTRONIC SERVICES LIMITED

JOANNE TRACY RUSSEL
MR NICHOLAS JAMES RUSSEL

RAM INNOVATIONS LTD

MR NICHOLAS JAMES RUSSEL

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)