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Companies House/Thames Ditton/Company profile

IMPEX RUSSELL LIMITED

Active
00423449·incorporated 1946-11-11

IMPEX RUSSELL LIMITED is an active UK private limited company, incorporated on 11 November 1946 at Companies House (number 00423449; OpenRegistry canonical ID GB-00423449-impex-russell-limited). Sophymarine's OpenRegistry classifies it under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)), one of 1,240 active UK entities in that code and one of 1,094 active companies registered in Thames Ditton, Surrey (postcode KT7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1946-11-11
Registered Address
UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-28. Next accounts due 2026-05-27. Financial year-end: 27/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

IMPEX RUSSELL LIMITED has 1 person with significant control on file:

  • Impex Lighting Limited (England And Wales reg. 05345985). Notified 2016-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

IMPEX RUSSELL LIMITED has previously traded as:

  • RUSSELL ELECTRICS LIMITED (until 2008-12-08)

Similar UK companies

Other companies registered under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)):

Other companies registered in Thames Ditton: