RUSSELL AGGREGATES LIMITED

RUSSELL AGGREGATES LIMITED is an active private limited company, incorporated on 12 September 2017. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Middlesbrough Road East, Middlesbrough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. RUSSELL AGGREGATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD FIRE STATION
Address Line 2	MIDDLESBROUGH ROAD EAST
Post Town	MIDDLESBROUGH
Country	UNITED KINGDOM
Postcode	TS6 6TZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	10/10/2018
Last Made Up Date	Not available

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:

RUSSELL AGGREGATES LIMITED

Directors

(The company's officers)

MR CHARLES WILLIAM RUSSELL

(~57 year old British national)

WIND HILL HOUSE GLAISDALE, NR WHITBY, NORTH YORKSHIRE, YO21 2QY, UNITED KINGDOM

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

Appointed on 12/09/2017

MR THOMAS JAMES RUSSELL

(~29 year old British national)

WINDMILL HOUSE GLAISDALE, NR WHITBY, NORTH YORKSHIRE, YO21 2QY, ENGLAND

Current Director
Gives occupation as FITTER
Usually resident in ENGLAND

Appointed on 12/09/2017

Shareholders

(Persons of Significant Control)

Mr Thomas James Russell

(~29 year old British national)

Windmill House, Glaisdale, Nr Whitby, North Yorkshire, YO21 2QY, England

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

Notified on 12/09/2017

Mr Charles William Russell

(~57 year old British national)

Wind Hill House, Glaisdale, Nr Whitby, North Yorkshire, YO21 2QY, United Kingdom

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

Notified on 12/09/2017

Connections

(Shared officers)

C.W.RUSSELL (HOLDINGS) LTD

MR THOMAS JAMES 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)