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RICHLEE MOTOR COMPANY LIMITED

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

This company is commonly known as Richlee Motor Company Limited. The company was founded 32 years ago and was given the registration number 02655948. The firm's registered office is in BRENTWOOD. You can find them at Swan House, 9 Queens Road, Brentwood, Essex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:RICHLEE MOTOR COMPANY LIMITED
Company Number:02655948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1991
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Swan House, 9 Queens Road, Brentwood, Essex, England, CM14 4HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, High Street, Brentwood, England, CM14 4AB

Director01 February 2023Active
202 Outwood Common Road, Billericay, CM11 2LG

Director21 October 1991Active
202 Outwood Common Road, Billericay, CM11 2LG

Secretary21 October 1991Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary21 October 1991Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director21 October 1991Active

People with Significant Control

Mr Richard David Walter Shayler
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:202, Outwood Common Road, Billericay, England, CM11 2LG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Change account reference date company previous shortened.

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2024-03-12Persons with significant control

Change to a person with significant control without name date.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Address

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

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-02-01Officers

Appoint person director company with name date.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-05-17Capital

Capital allotment shares.

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2021-05-17Resolution

Resolution.

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2021-05-17Incorporation

Memorandum articles.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-10-28Address

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

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-11-20Capital

Capital allotment shares.

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2019-11-20Capital

Capital allotment shares.

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2019-11-19Resolution

Resolution.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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