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RICHARDSON FACADES LIMITED

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

This company is commonly known as Richardson Facades Limited. The company was founded 22 years ago and was given the registration number 04412787. The firm's registered office is in STAINES. You can find them at Willow Farm, Moor Lane, Staines, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RICHARDSON FACADES LIMITED
Company Number:04412787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Willow Farm, Moor Lane, Staines, Middlesex, TW19 6EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richardson House, Moor Lane, Staines, United Kingdom, TW19 6EQ

Secretary09 April 2002Active
Richardson House, Moor Lane, Staines, United Kingdom, TW19 6EQ

Director01 January 2024Active
Richardson House, Moor Lane, Staines, United Kingdom, TW19 6EQ

Director01 January 2024Active
Richardson House, Moor Lane, Staines, United Kingdom, TW19 6EQ

Director01 June 2023Active
Richardson House, Moor Lane, Staines, United Kingdom, TW19 6EQ

Director13 October 2023Active
Richardson House, Moor Lane, Staines, United Kingdom, TW19 6EQ

Director12 March 2018Active
Richardson House, Moor Lane, Staines, United Kingdom, TW19 6EQ

Director17 July 2003Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary09 April 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director09 April 2002Active
87 Milestone Avenue, Charvil, RG10 9TN

Director17 July 2003Active
Richardson House, Moor Lane, Staines, United Kingdom, TW19 6EQ

Director13 May 2022Active
Reston Lodge, 184 Petersham Road, Richmond, TW10 7AD

Director09 April 2002Active

People with Significant Control

Mr George Martin Richardson
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:Richardson House, Moor Lane, Staines, United Kingdom, TW19 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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