RUSSELL GEOTECHNICAL INNOVATIONS LIMITED
RUSSELL GEOTECHNICAL INNOVATIONS LIMITED is an active private limited company, incorporated on 27 November 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Avro Way, Weybridge. 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. RUSSELL GEOTECHNICAL INNOVATIONS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 06438361 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 24 TRADE CITY AVRO WAY |
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Address Line 2 | BROOKLANDS BUSINESS PARK |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT13 0YF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 25/12/2016 |
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Last Made Up Date | 27/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
RUSSELL GEOTECHNICAL INNOVATIONS LIMITED
Directors
(The company's officers)
MR CHRISTOPHER STEPHEN RUSSELL
(~60 year old British national)
18 LEDGER DRIVE, ADDLESTONE, SURREY, KT15 1AS
- Current Director
- Gives occupation as GEOTECHNICAL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2007
MRS SANDRA MARY RUSSELL
(~63 year old British national)
18 LEDGER DRIVE, ADDLESTONE, SURREY, KT15 1AS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2013
SANDRA MARY RUSSELL
(British national)
18 LEDGER DRIVE, ADDLESTONE, SURREY, KT15 1AS
Appointed on 27/11/2007
Shareholders
(Persons of Significant Control)
Mr Christopher Stephen Russell
(~60 year old British national)
18 Ledger Drive, Addlestone, Surrey, KT15 1AS, United Kingdom
- 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 06/04/2016
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 GEOTECHNICAL INNOVATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT13 0YF.
Map of RUSSELL GEOTECHNICAL INNOVATIONS LIMITED at local scale
Map of RUSSELL GEOTECHNICAL INNOVATIONS LIMITED at district scale
More Companies in KT13 0YF
Other companies with registered offices in KT13 0YF:
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)