Company information:
Russell Davies Limited (No: 01135053)
Address: 35-37 ST. PETERS STREET, IPSWICH, IP1 1XF
Status: Active
Incorporated: 19-Sep-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: ROY VICTOR DUNNETT ( DOB: May-1947 From: Aug-2012 )
Current Director: THOMAS VICTOR DUNNETT ( DOB: Jun-1991 From: Aug-2021 )
Current Director: LUCY VICTORIA DUNNETT ( DOB: Sep-1994 From: Aug-2021 )
Current Director: LUCY VICTORIA DUNNETT ( DOB: Sep-1994 From: Aug-2021 )
Resigned Director: KENNETH MCDONALD ALLAN ( DOB: Oct-1962 From: Aug-2002 To: Oct-2005 )
Resigned Director: STEPHEN JOHN ALLEN ( DOB: May-1953 From: Feb-2004 To: Mar-2006 )
Resigned Director: ROY JAMES CALDER ( DOB: Sep-1949 From: Mar-2007 To: Sep-2012 )
Resigned Director: RICHARD CHARLES CASLING ( DOB: Feb-1952 From: Jan-1996 To: Aug-2002 )
Resigned Director: THOMAS GLYN DAVIES ( DOB: Jan-1949 From: Sep-1991 To: Jan-1996 )
Resigned Director: RONALD DAVIES ( DOB: Nov-1946 From: Sep-1991 To: Jan-1996 )
Resigned Director: TREVOR LESLIE DIGHTON ( DOB: Jul-1949 From: May-2002 To: Jul-2003 )
Resigned Director: ROY VICTOR DUNNETT ( DOB: May-1947 From: Sep-1991 To: Jan-1996 )
Resigned Director: PATRICK DAVID HOWES ( DOB: Aug-1941 From: Jan-1996 To: Mar-2001 )
Resigned Director: CHRISTIAN MUNTWYLER ( DOB: Oct-1952 From: Oct-2005 To: Mar-2007 )
Resigned Director: ORBITAL SECRETARIES LIMITED ( From: Oct-2005 To: Sep-2012 )
Resigned Director: CHRISTOPHER CHARLES SHIRTCLIFFE ( DOB: Mar-1944 From: Mar-2001 To: May-2002 )
Resigned Director: PHILIP LESLIE WEST ( DOB: Sep-1953 From: Sep-1991 To: Jan-1996 )
Resigned Director: JOHN HOWARD WILLIAMS ( DOB: Feb-1959 From: Sep-1991 To: Jan-1996 )
Resigned Secretary: MICHAEL DAVID COOPER ( From: Aug-2012 To: Oct-2014 )
Resigned Secretary: MARK HARMAN ( From: Oct-2014 To: Feb-2022 )
Resigned Secretary: ANNE PATRICIA MUNSON ( DOB: Nov-1950 From: May-1995 To: Feb-2005 )
Resigned Secretary: ORBITAL SECRETARIES LIMITED ( From: Mar-2005 To: Sep-2012 )
Resigned Secretary: PHILIP LESLIE WEST ( DOB: Sep-1953 From: Sep-1991 To: May-1995 )
Persons of Significant Control:
Mr Roy Victor Dunnett, 35-37 St. Peters Street, Ipswich, IP1 1XF: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 5,125 | 5125.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 5,125 | 5125.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 5,125 | 5125.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 5,125 | 5125.0,0.0,0.0,0.0,0.0,0.0,0.0 |