RUSSELL BROTHERS LTD
RUSSELL BROTHERS LTD is an active private limited company, incorporated on 3 January 2013. The nature of the business is Construction of commercial buildings. The company's registered office is on Nonsuch Walk, Sutton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. RUSSELL BROTHERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08345712 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/01/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 38 NONSUCH WALK |
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| Address Line 2 | CHEAM |
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| Post Town | SUTTON |
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| Postcode | SM2 7NG |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/01/2025 |
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| Last Made Up Date | 03/01/2024 |
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Return
| Next Due Date | 31/01/2017 |
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| Last Made Up Date | 03/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
RUSSELL BROTHERS LTD
Directors
(The company's officers)
MR ANTONY DILLON
(~58 year old English national)
38 NONSUCH WALK, CHEAM, SUTTON, SM2 7NG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/01/2013
MR PIERCE FRANCIS RYAN
(~61 year old Irish national)
19 CUMNOR ROAD, SUTTON, SURREY, SM2 5DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2013
Shareholders
(Persons of Significant Control)
Mr Pierce Francis Ryan
(~61 year old Irish national)
19, Cumnor Road, Sutton, Surrey, SM2 5DW, England
- Owns between 25% and 50% of the shares.
Notified on 07/04/2016
Mr Anthony Francis Dillon
(~58 year old British national)
38, Nonsuch Walk, Cheam, Sutton, Surrey, SM2 7NG, England
- Owns between 25% and 50% of the shares.
Notified on 07/04/2016
Connections
(Shared officers)
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)
RUSSELL BROTHERS LTD: Maps
Maps show the location of the postcode of the registered office, SM2 7NG.
Map of RUSSELL BROTHERS LTD at local scale
Map of RUSSELL BROTHERS LTD at district scale
