RUSSELL GROUP LIMITED

RUSSELL GROUP LIMITED is an active private limited company, incorporated on 24 November 1999. The nature of the business is Business and domestic software development. The company's registered office is on Commerce Square, Nottingham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. RUSSELL GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	2A COMMERCE SQUARE
Address Line 2	THE LACE MARKET
Post Town	NOTTINGHAM
Postcode	NG1 1HS

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

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)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

RUSSELL GROUP LIMITED

Directors

(The company's officers)

MR SUKJINDER BASI

(~59 year old British national)

65 TROWELL ROAD, WOLLATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 2EJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/1999

MR ANDREW NICHOLSON COPPELL

(~85 year old British national)

KYNANCE HIGH PASTURES, LITTLE BADDOW, CHELMSFORD, ESSEX, CM3 4TS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2013

MR MARK IAIN ANTHONY HOWELL

(~58 year old British national)

86 MUSTERS ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 7PS

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/12/2007

MR MARK IAIN ANTHONY HOWELL

(~58 year old British national)

86 MUSTERS ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 7PS

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/12/2007

Shareholders

(Persons of Significant Control)

Mr Sukjinder Basi

(~59 year old British national)

2a, Commerce Square, The Lace Market, Nottingham, NG1 1HS

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BASI HOLDINGS LIMITED

MR SUKJINDER BASI

BUSINESS REVIVAL LIMITED

MR SUKJINDER BASI
MR MARK IAIN ANTHONY HOWELL

CIG INSURANCE SERVICES LIMITED

MR ANDREW NICHOLSON COPPELL

KENTWELL CORPORATION LTD

MR MARK IAIN ANTHONY HOWELL

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)