About

Registered Number: 00742378
Date of Incorporation: 29/11/1962 (61 years and 4 months ago)
Company Status: Active
Registered Address: Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

 

Established in 1962, T.E.Russell Ltd has its registered office in Surrey, it has a status of "Active". There are 5 directors listed for this business in the Companies House registry. We don't currently know the number of employees at T.E.Russell Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBS, Neil Kerslake, Dr 03 October 2007 - 1
RICHARDSON, Catherine Susan 26 November 2009 - 1
STORM, Wilfried 26 November 2009 - 1
RUSSELL-GIBBS, Ann Joy N/A 25 April 2007 1
UNWIN, Michael John N/A 03 June 2008 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
PSC04 - N/A 29 September 2020
CH01 - Change of particulars for director 29 September 2020
AA - Annual Accounts 01 July 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 17 September 2018
CH01 - Change of particulars for director 20 June 2018
AA - Annual Accounts 26 September 2017
PSC04 - N/A 19 September 2017
CH01 - Change of particulars for director 18 September 2017
CH01 - Change of particulars for director 18 September 2017
CS01 - N/A 18 September 2017
PSC04 - N/A 18 September 2017
CS01 - N/A 21 September 2016
CH01 - Change of particulars for director 20 September 2016
CH01 - Change of particulars for director 20 September 2016
AA - Annual Accounts 30 August 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 29 September 2015
CH01 - Change of particulars for director 08 April 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 23 September 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 13 September 2010
AP01 - Appointment of director 08 January 2010
AP01 - Appointment of director 15 December 2009
AA - Annual Accounts 25 November 2009
363a - Annual Return 02 October 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 03 March 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
AA - Annual Accounts 21 December 2007
363s - Annual Return 28 November 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
287 - Change in situation or address of Registered Office 11 December 2006
363s - Annual Return 16 October 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 19 July 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 16 September 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 19 September 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 25 August 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 01 August 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 10 July 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 30 June 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 11 September 1996
363s - Annual Return 27 September 1995
AA - Annual Accounts 09 June 1995
363s - Annual Return 07 October 1994
AA - Annual Accounts 09 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 1993
287 - Change in situation or address of Registered Office 03 November 1993
AA - Annual Accounts 03 November 1993
363s - Annual Return 03 November 1993
363s - Annual Return 01 October 1992
AA - Annual Accounts 23 September 1992
AA - Annual Accounts 20 September 1991
363a - Annual Return 20 September 1991
AA - Annual Accounts 12 December 1990
363 - Annual Return 12 December 1990
AA - Annual Accounts 23 January 1990
363 - Annual Return 23 January 1990
363 - Annual Return 15 March 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 26 April 1988
AA - Annual Accounts 05 January 1988
288 - N/A 15 September 1987
363 - Annual Return 02 April 1987
AA - Annual Accounts 27 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 April 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.