SS RUSSELL TAVERNS LTD
Overview
| Company Name | SS RUSSELL TAVERNS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14254986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SS RUSSELL TAVERNS LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is SS RUSSELL TAVERNS LTD located?
| Registered Office Address | 14 Sutherland Road Longton ST3 1HJ Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SS RUSSELL TAVERNS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SS RUSSELL TAVERNS LTD?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for SS RUSSELL TAVERNS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Summerhouse Summerhouse 6 Vickers Road Stoke-on-Trent Choose Delivery Date: ST6 6NR United Kingdom to 14 Sutherland Road Longton Stoke-on-Trent ST3 1HJ on Nov 17, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Notification of Shaun Russell as a person with significant control on Sep 16, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Shaun Russell as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Summerhouse 6Nvickers Road Chell Stoke-on-Trent ST6 6NR England to Summerhouse Summerhouse 6 Vickers Road Stoke-on-Trent Choose Delivery Date: ST6 6NR on Sep 25, 2024 | 1 pages | AD01 | ||||||||||
Cessation of Shaun Russell as a person with significant control on Sep 19, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Wedgwood Court, Belmont Road Etruria Stoke-on-Trent ST1 4QY United Kingdom to Summerhouse 6Nvickers Road Chell Stoke-on-Trent ST6 6NR on Feb 02, 2023 | 1 pages | AD01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SS RUSSELL TAVERNS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Kevin | Secretary | Wedgwood Court, Belmont Road Etruria ST1 4QY Stoke-On-Trent 5 United Kingdom | 298356530001 | |||||||
| RUSSELL, Samantha | Director | Sutherland Road ST3 1HJ Stoke-On-Trent 14 Staffordshire United Kingdom | United Kingdom | British | 243493600001 | |||||
| RUSSELL, Shaun | Director | Sutherland Road ST3 1HJ Stoke-On-Trent 14 Staffordshire United Kingdom | United Kingdom | British | 298356520001 |
Who are the persons with significant control of SS RUSSELL TAVERNS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shaun Russell | Sep 16, 2024 | Sutherland Road Longton ST3 1HJ Stoke-On-Trent 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shaun Russell | Jul 25, 2022 | Sutherland Road ST3 1HJ Stoke-On-Trent 14 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Samantha Russell | Jul 25, 2022 | Sutherland Road ST3 1HJ Stoke-On-Trent 14 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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