JAMES RUSSELL & SONS (PHOTOGRAPHERS) LIMITED

Profile JAMES RUSSELL & SONS (PHOTOGRAPHERS) LIMITED

Actual on 01.08.2021
Company name
JAMES RUSSELL & SONS (PHOTOGRAPHERS) LIMITED
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Company number
00509000
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 June 1952
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
74201 - Portrait photographic activities
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Registered office address
192 GARTH ROAD, SURREY, ENGLAND, MORDEN, SM4 4LU
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PSC and Officers JAMES RUSSELL & SONS (PHOTOGRAPHERS) LIMITED

Officers

(as of 18.09.2020)

SPELLS, Robert Guy
Status: Active
Appointed on: Wednesday, 22 September 1993
Correspondence address: 50 William Street, Carshalton, Surrey, SM5 2RB
Nationality: British
Role: Secretary
SPELLS, Robert Guy
Status: Active
Correspondence address: 50 William Street, Carshalton, Surrey, SM5 2RB
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: England
MALES, Margaret Joan
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 86 Sandbourne Avenue, Merton Park, London, SW19 3EN
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Director
THAME, Royston William
Status: Not active
Resigned on: Wednesday, 01 March 1995
Correspondence address: 14 The Laurels, Banstead, Surrey, SM7 2HG
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Director
SPELLS, Ronald Edward
Status: Not active
Resigned on: Wednesday, 07 December 2011
Correspondence address: 33 Malcolm Road, Wimbledon, London, SW19 4AS
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Director
Country of residence: United Kingdom
FIELDER, Norman David
Status: Not active
Resigned on: Wednesday, 07 September 1994
Correspondence address: 20 Bolters Lane, Banstead, Surrey, SM7 2AS
Nationality: British
Date of birth: June 1916
Role: Director
Occupation: Director
MALES, Margaret Joan
Status: Not active
Resigned on: Wednesday, 22 September 1993
Correspondence address: 86 Sandbourne Avenue, Merton Park, London, SW19 3EN
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Robert Guy Spells
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 192 Morden, England, Surrey
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors