RICHINGS INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Richings Investments Limited. The company was founded 10 years ago and was given the registration number 09088337. The firm's registered office is in UXBRIDGE. You can find them at C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | RICHINGS INVESTMENTS LIMITED |
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Company Number | : | 09088337 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 16 June 2014 |
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End of financial year | : | 30 June 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX | Director | 19 December 2017 | Active |
C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX | Director | 16 June 2014 | Active |
C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX | Director | 16 June 2014 | Active |
People with Significant Control
Barnes Roffe Capital Limited |
Notified on | : | 19 December 2017 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Daryl Andrew Hill |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1964 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | C/O Barnes Roffe Llp, 3 Brook Business Centre, Uxbridge, United Kingdom, UB8 2FX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Howard Michael Charles Jupp |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1965 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | C/O Barnes Roffe Llp, 3 Brook Business Centre, Uxbridge, United Kingdom, UB8 2FX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)