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RICHMOND DESIGN & MARKETING LIMITED

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

This company is commonly known as Richmond Design & Marketing Limited. The company was founded 31 years ago and was given the registration number 02793489. The firm's registered office is in COVENTRY. You can find them at Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:RICHMOND DESIGN & MARKETING LIMITED
Company Number:02793489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL

Secretary26 February 1993Active
Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL

Director07 March 2022Active
Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL

Director26 February 1993Active
Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL

Director26 February 1993Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary24 February 1993Active
Whitehaven, Oldwich Lane West, Chadwick End, Solihul, England, B93 0BQ

Director29 September 2006Active
Schoolmasters Cottage, Ardens Grafton, Alcester, B49 6DR

Director29 September 2006Active
Oak Tree View, Kinwarton, Alcester, B49 6HB

Director29 September 2006Active
Marriotts, Wappenham Road, Helmdon, NN13 5QA

Director29 September 2006Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director24 February 1993Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director24 February 1993Active

People with Significant Control

D G Automotive Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 33, Bilton Industrial Estate, Coventry, United Kingdom, CV3 1JL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type full.

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2023-04-21Mortgage

Mortgage satisfy charge full.

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2023-04-21Mortgage

Mortgage satisfy charge full.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

Download
2022-08-04Resolution

Resolution.

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2022-08-04Incorporation

Memorandum articles.

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2022-08-04Resolution

Resolution.

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2022-08-04Resolution

Resolution.

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2022-08-02Change of constitution

Statement of companys objects.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-04-25Mortgage

Mortgage satisfy charge full.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-03-08Officers

Appoint person director company with name date.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type total exemption full.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Accounts

Accounts with accounts type total exemption full.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

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