JOHN RUSSELL HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B33 0TJ

Company number 06312423
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address UNI 1 SECURITY HOUSE, GRANBY AVENUE, BIRMINGHAM, B33 0TJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 063124230001, created on 16 November 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of JOHN RUSSELL HOLDINGS LIMITED are www.johnrussellholdings.co.uk, and www.john-russell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. John Russell Holdings Limited is a Private Limited Company. The company registration number is 06312423. John Russell Holdings Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of John Russell Holdings Limited is Uni 1 Security House Granby Avenue Birmingham B33 0tj. . DERRINGTON, Karen is a Secretary of the company. DERRINGTON, Andrew is a Director of the company. DERRINGTON, Peter is a Director of the company. DERRINGTON, Tony is a Director of the company. HILL, Kenneth Paul is a Director of the company. WHITFIELD, Bryan Phillip is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DERRINGTON, Karen
Appointed Date: 13 July 2007
Director
DERRINGTON, Andrew
Appointed Date: 18 August 2011
42 years old
Director
DERRINGTON, Peter
Appointed Date: 13 July 2007
71 years old
Director
DERRINGTON, Tony
Appointed Date: 13 July 2007
59 years old
Director
HILL, Kenneth Paul
Appointed Date: 13 July 2007
71 years old
Director
WHITFIELD, Bryan Phillip
Appointed Date: 13 July 2007
68 years old

Persons With Significant Control

Mr Peter Derrington
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Derrington
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN RUSSELL HOLDINGS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Registration of charge 063124230001, created on 16 November 2016
03 Aug 2016
Confirmation statement made on 19 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 92
...
... and 20 more events
03 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2007
Resolutions
  • RES13 ‐ Company business 13/07/07
03 Sep 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
13 Jul 2007
Incorporation

JOHN RUSSELL HOLDINGS LIMITED Charges

16 November 2016
Charge code 0631 2423 0001
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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