RUSSELL MILLAR LIMITED

Overview

Company Name	RUSSELL MILLAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03663619
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUSSELL MILLAR LIMITED?

Repair of fabricated metal products (33110) / Manufacturing

Where is RUSSELL MILLAR LIMITED located?

Registered Office Address	Russell Millar Limited Unit 3 Angle Common Soham Cambridgeshire England
Undeliverable Registered Office Address	No

What are the latest accounts for RUSSELL MILLAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for RUSSELL MILLAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for RUSSELL MILLAR LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Registered office address changed from Unit 2 Angle Common Soham Ely Cambridgeshire CB7 5HX England to Russell Millar Limited Unit 3 Angle Common Soham Cambridgeshire on Aug 21, 2023	1 pages	AD01

Jul 25, 2023	Total exemption full accounts made up to Nov 30, 2022	12 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Nov 30, 2021	12 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

May 17, 2021	Total exemption full accounts made up to Nov 30, 2020	12 pages	AA

Jan 20, 2021	Confirmation statement made on Nov 13, 2020 with updates	4 pages	CS01

Aug 13, 2020	Total exemption full accounts made up to Nov 30, 2019	12 pages	AA

Aug 03, 2020	Cessation of Ryan David Willett as a person with significant control on Jul 21, 2020	1 pages	PSC07

Aug 03, 2020	Change of details for Mr David Willett as a person with significant control on Jul 21, 2020	2 pages	PSC04

Nov 19, 2019	Confirmation statement made on Nov 13, 2019 with updates	4 pages	CS01

Jun 13, 2019	Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY England to Unit 2 Angle Common Soham Ely Cambridgeshire CB7 5HX on Jun 13, 2019	1 pages	AD01

May 23, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Feb 08, 2019	Notification of Ryan David Willett as a person with significant control on Feb 08, 2019	2 pages	PSC01

Feb 08, 2019	Notification of David Willett as a person with significant control on Nov 12, 2018	2 pages	PSC01

Feb 08, 2019	Cessation of Russell Millar as a person with significant control on Nov 12, 2018	1 pages	PSC07

Nov 13, 2018	Confirmation statement made on Nov 13, 2018 with updates	4 pages	CS01

Jun 25, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Mar 07, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Termination of appointment of Rosemary Millar as a secretary on Feb 27, 2018	1 pages	TM02

Feb 27, 2018	Termination of appointment of Russel Miilar as a director on Feb 27, 2018	1 pages	TM01

Feb 14, 2018	Appointment of Mr David Willett as a director on Feb 01, 2018	2 pages	AP01

View All Filings

Who are the officers of RUSSELL MILLAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLETT, David Guernsey Way Littleport CB6 1GD Ely 10 England	Feb 01, 2018		Director	Guernsey Way Littleport CB6 1GD Ely 10 England	United Kingdom	British	1973-10	Shutter Engineer	243174520001
MILLAR, Rosemary Palmstone Villa 21 Townsend Soham CB7 5DD Ely Cambridgeshire	Nov 06, 1998	Feb 27, 2018	Secretary	Palmstone Villa 21 Townsend Soham CB7 5DD Ely Cambridgeshire		British			61219630001
GRANT SECRETARIES LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Nov 06, 1998	Nov 06, 1998	Nominee Secretary	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London					900008250001
MIILAR, Russel Palmstone Villa 21 Townsend Soham CB7 5DD Ely Cambridgeshire	Nov 06, 1998	Feb 27, 2018	Director	Palmstone Villa 21 Townsend Soham CB7 5DD Ely Cambridgeshire	United Kingdom	British	1954-3	Engineer	61219460001
GRANT DIRECTORS LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Nov 06, 1998	Nov 06, 1998	Nominee Director	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London					900008240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSSELL MILLAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ryan David Willett Cedar Court Soham CB7 5FL Ely 7 England	Feb 08, 2019	Cedar Court Soham CB7 5FL Ely 7 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Willett Guernsey Way Littleport CB6 1GD Ely 10 England	Nov 12, 2018	Guernsey Way Littleport CB6 1GD Ely 10 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Russell Millar 21 Townsend Soham CB7 5DD Ely Palmstone Villa England	Apr 06, 2016	21 Townsend Soham CB7 5DD Ely Palmstone Villa England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0