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Impex Russell Limited (Companies House Registration Number 00423449) is a private limited company incorporated on 1946-11-11 in United Kingdom. This enterprise is situated at Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton KT7 0XA. Having undergone a change in 2008-12-08, the previous name this firm used was Russell Electrics Limited. Impex Russell Limited operates Standard Industrial Classification code: 46439 which stands for "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)".

Company details

Name Impex Russell Limited
Number 00423449
Date of Incorporation: Monday 11th November 1946
End of financial year: 28 February
Address: Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, KT7 0XA
SIC code: 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Moving on to the 1 managing director that can be found in the enterprise, we can name: Alan H. (appointed on 31 December 2008). 1 secretary is present: Alan H. (appointed on 10 November 2008). The official register lists 1 person of significant control - Impex Lighting Limited, a firm that can be found at EC1Y 2AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28
Current Assets 2,399,662 1,906,959 1,935,527 2,848,787 2,610,346 2,635,769 2,596,337 2,294,933 2,036,276 1,980,546 2,374,460
Total Assets Less Current Liabilities 675,737 840,430 971,842 1,203,701 1,239,858 1,139,174 1,101,950 1,116,446 1,077,243 1,214,809 1,227,352
Number Shares Allotted - 5,000 5,000 5,000 5,000 - - - - - -
Shareholder Funds 673,918 838,611 970,023 1,201,882 1,228,607 - - - - - -
Tangible Fixed Assets 24,786 25,704 11,598 13,632 101,549 - - - - - -

People with significant control

Impex Lighting Limited
1 June 2016
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05345985
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 15th, November 2023 | accounts 		Free Download (10 pages)

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