RUSSELL MARINE (ACLE) LIMITED
RUSSELL MARINE (ACLE) LIMITED is an active private limited company, incorporated on 28 August 1997. The nature of the business is Other service activities n.e.c.. The company's registered office is on North Quay, Great Yarmouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RUSSELL MARINE (ACLE) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 03425737 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/08/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SIXTY SIX |
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Address Line 2 | NORTH QUAY |
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Post Town | GREAT YARMOUTH |
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County | NORFOLK |
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Postcode | NR30 1HE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/09/2024 |
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Last Made Up Date | 26/08/2023 |
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Return
Next Due Date | 25/09/2016 |
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Last Made Up Date | 28/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
RUSSELL MARINE (ACLE) LIMITED
Directors
(The company's officers)
DANIEL RUSSELL
(~52 year old British national)
BROADSIDE FLEET LANE, SOUTH WALSHAM, NORWICH, NORFOLK, NR13 6ED, UNITED KINGDOM
- Current Director
- Gives occupation as HIRE FLEET MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 28/08/1997
WILLIAM RODNEY RUSSELL
(~74 year old British national)
BROADSIDE FLEET LANE, SOUTH WALSHAM, NORWICH, NORFOLK, NR13 6ED
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 28/08/1997
JANE RUSSELL
(British national)
BROADSIDE FLEET LANE, SOUTH WALSHAM, NORWICH, NORFOLK, NR13 6ED
Appointed on 28/08/1997
Shareholders
(Persons of Significant Control)
Mr Daniel Russell
(~52 year old British national)
Broadside, Fleet Lane, South Walsham, Norwich, Norfolk, NR13 6ED, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr William Rodney Russell
(~74 year old British national)
Broadside, Fleet Lane, South Walsham, Norwich, Norfolk, NR13 6ED, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DANIEL RUSSELL
- MR WILLIAM RODNEY RUSSELL
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 MARINE (ACLE) LIMITED: Maps
Maps show the location of the postcode of the registered office, NR30 1HE.
Map of RUSSELL MARINE (ACLE) LIMITED at local scale
Map of RUSSELL MARINE (ACLE) LIMITED at district scale
More Companies in NR30 1HE
Other companies with registered offices in NR30 1HE:
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)