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 Number06438361
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 24 TRADE CITY AVRO WAY
Address Line 2BROOKLANDS BUSINESS PARK
Post TownWEYBRIDGE
CountySURREY
CountryENGLAND
PostcodeKT13 0YF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date25/12/2016
Last Made Up Date27/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of RUSSELL GEOTECHNICAL INNOVATIONS LIMITED at district scale
Map of RUSSELL GEOTECHNICAL INNOVATIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)