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RICHARDS, MOOREHEAD AND LAING LIMITED

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

This company is commonly known as Richards, Moorehead And Laing Limited. The company was founded 39 years ago and was given the registration number 01848683. The firm's registered office is in RUTHIN. You can find them at Office 1 Llys Clwyd Cwrt Y Dderwen, Ffordd Celyn, Ruthin, Denbighshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:RICHARDS, MOOREHEAD AND LAING LIMITED
Company Number:01848683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1984
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Office 1 Llys Clwyd Cwrt Y Dderwen, Ffordd Celyn, Ruthin, Denbighshire, Wales, LL15 1NJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1 Llys Clwyd, Cwrt Y Dderwen, Ffordd Celyn, Ruthin, Wales, LL15 1NJ

Secretary17 July 2012Active
Office 1 Llys Clwyd, Cwrt Y Dderwen, Ffordd Celyn, Ruthin, Wales, LL15 1NJ

Director17 July 2012Active
Office 1 Llys Clwyd, Cwrt Y Dderwen, Ffordd Celyn, Ruthin, Wales, LL15 1NJ

Director-Active
55 Well Street, Ruthin, Clwyd, LL15 1AF

Secretary-Active
4 Goleufryn, Penrhosgarnedd, Bangor, LL57 2LY

Director01 November 1994Active
Trer Parc, Bontuchel, Ruthin, LL15 2DF

Director-Active
Flat 6 Greenoaks, Altrincham, WA14 2BJ

Director-Active
Bron Y Graig, Pwllglas, Ruthin, LL15 2NY

Director-Active
55 Well Street, Ruthin, Clwyd, LL15 1AF

Director17 July 2012Active
55 Well Street, Ruthin, Clwyd, LL15 1AF

Director17 July 2012Active
55 Well Street, Ruthin, Clwyd, LL15 1AF

Director01 January 1994Active
Pen Y Bryn Isa 15, Graigfechan, Ruthin, LL15 2HB

Director-Active

People with Significant Control

Mr David Gifford Richards
Notified on:30 June 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:Wales
Address:Office 1 Llys Clwyd, Cwrt Y Dderwen, Ruthin, Wales, LL15 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ivor Gifford Richards
Notified on:06 April 2016
Status:Active
Date of birth:December 1935
Nationality:British
Country of residence:Wales
Address:Office 1 Llys Clwyd, Cwrt Y Dderwen, Ruthin, Wales, LL15 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-12-12Persons with significant control

Change to a person with significant control.

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2022-12-12Persons with significant control

Change to a person with significant control.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-11-16Address

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

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2020-11-09Address

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

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2020-06-25Address

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

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-11-28Persons with significant control

Change to a person with significant control.

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2017-11-28Persons with significant control

Notification of a person with significant control.

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2017-03-27Accounts

Accounts with accounts type micro entity.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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