OpenCompanies

Russell Newbery And Company Limited

Company number
03596513
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 1998
Nature of business
Dormant Company

Registered office

19 Verden Avenue
Warwick
CV34 6RX

Control

NameNature of controlNotifiedCeased
Dr Ian Mckim Thompson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
7 Jul 2016 2 Jan 2019
Mr Peter John Mckim Thompson Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Apr 2019 11 Oct 2021
Russell Newbery Register Ltd Ownership Of Shares 75 To 100 Percent 12 Oct 2021

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £1 -
31 Dec 2023 Dormant £1 -
31 Dec 2022 Dormant £1 -
31 Dec 2021 Dormant £1 -
31 Jul 2021 Dormant £1 -
31 Jul 2020 Dormant £1 £1
31 Jul 2019 Dormant £1 £1
31 Jul 2018 Dormant £1 £1
31 Jul 2017 Dormant £1 £1
31 Jul 2016 Dormant £1 £1
31 Jul 2015 Dormant £1 £1
31 Jul 2014 Dormant £1 £1
31 Jul 2013 Dormant £1 £1
31 Jul 2012 Dormant £1 £1
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -
31 Jul 1999 - -

Connections

Companies at the same address

Data