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 Number03425737
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1SIXTY SIX
Address Line 2NORTH QUAY
Post TownGREAT YARMOUTH
CountyNORFOLK
PostcodeNR30 1HE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/09/2024
Last Made Up Date26/08/2023

Return

Next Due Date25/09/2016
Last Made Up Date28/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of RUSSELL MARINE (ACLE) LIMITED at district scale
Map of RUSSELL MARINE (ACLE) 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 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)