# Impex Russell Limited

## Details

- **Company number:** [00423449](https://find-and-update.company-information.service.gov.uk/company/00423449)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 1946
- **Registered office:** UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, KT7 0XA
- **Nature of business:** [46439](/sic/46439) Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)


## Previous names

- Russell Electrics Limited (until 8 Dec 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRIEGER, Fanny Rachael | secretary | - | 27 Jan 1999 |
| KRIEGER, Fanny Rachael | director | - | 27 Jan 1999 |
| KRIEGER, Naftale Thomas | director | - | 12 Nov 2001 |
| KRIEGER, Alice Elka | director | - | 29 Dec 2005 |
| BOYES, Stephen | secretary | 23 May 2008 | 23 May 2008 |
| BOYES, Stephen | director | 23 May 2008 | 10 Nov 2008 |
| KRIEGER, Geraldine Susan | secretary | 27 Jan 1999 | 10 Nov 2008 |
| KRIEGER, John Norman | director | - | 31 Dec 2008 |
| DAGUL, Warren Bryan | secretary | 23 May 2008 | 17 Oct 2014 |
| HART, Alan Graham | director | 31 Dec 2008 |  |
| HART, Alan Graham | secretary | 10 Nov 2008 |  |
| DAGUL, Warren Bryan | director | 23 May 2008 |  |



## 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 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 2012 | - | £38,435 | - |



## Owned by

Impex Russell Limited → [Impex Lighting Limited](/company/05345985)




## Directors' other companies

- [DAGUL, Warren Bryan](/person/6908546) - director at [Arkley Hall Management Company Limited](/company/02211491)
- [DAGUL, Warren Bryan](/person/6908546) - director at [Impex Lighting Limited](/company/05345985)
- [HART, Alan Graham](/person/7886066) - director at [Impex Lighting Limited](/company/05345985)



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