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F.N. RICE (PIRBRIGHT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.n. Rice (pirbright) Limited. The company was founded 27 years ago and was given the registration number 03269606. The firm's registered office is in PIRBRIGHT. You can find them at Toad Hall, Vapery Lane,, Pirbright, Surrey. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:F.N. RICE (PIRBRIGHT) LIMITED
Company Number:03269606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Toad Hall, Vapery Lane,, Pirbright, Surrey, GU24 0QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deanlands, Guildford Road, Normandy, Guildford, GU3 2AR

Director11 December 1996Active
The Hideaway The Green, Pirbright, Woking, GU24 0JE

Secretary11 December 1996Active
Deanlands, Guildford Road, Normandy, GU3 2AR

Secretary01 October 2008Active
7 West Heath Cottages, Vapery Lane Pirbright, Woking, GU24 0QD

Secretary26 May 1998Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary25 October 1996Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director25 October 1996Active

People with Significant Control

Mr Derek George Love
Notified on:25 October 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:Toad Hall, Pirbright, GU24 0QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Pirbright Electrical Contractors Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pirbright Electrical Contractors Limited, Vapery Lane, Woking, England, GU24 0QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-11-24Persons with significant control

Cessation of a person with significant control.

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2023-11-23Persons with significant control

Notification of a person with significant control.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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