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RICH BROTHERS LTD.

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

This company is commonly known as Rich Brothers Ltd.. The company was founded 21 years ago and was given the registration number 04476397. The firm's registered office is in ST. ASAPH. You can find them at 32 St. Asaph Business Park, , St. Asaph, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:RICH BROTHERS LTD.
Company Number:04476397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:32 St. Asaph Business Park, St. Asaph, Wales, LL17 0JA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA

Secretary03 July 2002Active
32, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA

Director01 January 2018Active
32, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA

Director03 July 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary03 July 2002Active
7 Derwent Close, Prestatyn, LL19 7TT

Director03 July 2002Active

People with Significant Control

Mr Peter Carl Rich
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:Wales
Address:32, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Julia Mary Heath Rich
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Wales
Address:32, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-07-18Address

Change registered office address company with date old address new address.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-08-06Officers

Appoint person director company with name date.

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2018-06-22Accounts

Change account reference date company previous extended.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Officers

Change person secretary company with change date.

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2015-07-20Officers

Change person director company with change date.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-05-07Capital

Capital return purchase own shares.

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2015-05-06Capital

Capital statement capital company with date currency figure.

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