Impex Russell Limited
- Company number
- 00423449
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Nov 1946
- Nature of business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Previous names
- Russell Electrics Limited (until 8 Dec 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Alan Graham | Director | 31 Dec 2008 | |
| HART, Alan Graham | Secretary | 10 Nov 2008 | |
| DAGUL, Warren Bryan | Director | 23 May 2008 | |
| DAGUL, Warren Bryan | Secretary | 23 May 2008 | 17 Oct 2014 |
| KRIEGER, John Norman | Director | - | 31 Dec 2008 |
| BOYES, Stephen | Director | 23 May 2008 | 10 Nov 2008 |
| KRIEGER, Geraldine Susan | Secretary | 27 Jan 1999 | 10 Nov 2008 |
| BOYES, Stephen | Secretary | 23 May 2008 | 23 May 2008 |
| KRIEGER, Alice Elka | Director | - | 29 Dec 2005 |
| KRIEGER, Naftale Thomas | Director | - | 12 Nov 2001 |
| KRIEGER, Fanny Rachael | Secretary | - | 27 Jan 1999 |
| KRIEGER, Fanny Rachael | Director | - | 27 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impex Lighting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | - | - |
| 28 Feb 2024 | - | - | - |
| 28 Feb 2023 | - | - | - |
| 28 Feb 2022 | £1,119,541 | £56,389 | 24 |
| 28 Feb 2021 | £1,060,720 | £75,977 | 27 |
| 29 Feb 2020 | £1,027,653 | £17,555 | 26 |
| 28 Feb 2019 | £1,119,857 | £65,291 | - |
| 28 Feb 2018 | £1,102,340 | £33,340 | - |
| 28 Feb 2017 | £1,133,142 | £16,675 | - |
| 28 Feb 2016 | - | £203,848 | - |
| 28 Feb 2015 | - | £141,411 | - |
| 28 Feb 2014 | - | £167,906 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | £38,435 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
| 31 Dec 1982 | - | - | - |
Connections
Owned by
Impex Russell Limited → Impex Lighting Limited
Directors’ other companies
- DAGUL, Warren Bryan - Director at Arkley Hall Management Company Limited
- DAGUL, Warren Bryan - Director at Impex Lighting Limited
- HART, Alan Graham - Director at Impex Lighting Limited
Registered address
282 companies are registered at this address - likely a registration agent.