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RICHMOND ELECTRONIC SERVICES LIMITED

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

This company is commonly known as Richmond Electronic Services Limited. The company was founded 26 years ago and was given the registration number 03400304. The firm's registered office is in ESTATE NORFOLK. You can find them at 42 Hurricane Way, Norwich Airport Industrial, Estate Norfolk, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RICHMOND ELECTRONIC SERVICES LIMITED
Company Number:03400304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1997
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:42 Hurricane Way, Norwich Airport Industrial, Estate Norfolk, NR6 6JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haven House New Road, Reepham, Norwich, NR10 4LP

Secretary03 September 2008Active
Haven House New Road, Reepham, Norwich, NR10 4LP

Director07 October 1997Active
Haven House New Road, Reepham, Norwich, NR10 4LP

Secretary07 October 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 July 1997Active
35, Plumstead Road, Norwich, United Kingdom, NR1 4HF

Director31 December 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 July 1997Active

People with Significant Control

Mr Richard Walter Fisher
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:Haven House, New Road, Norwich, United Kingdom, NR10 4LP
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
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-14Dissolution

Dissolution application strike off company.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-09-12Accounts

Change account reference date company previous extended.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-23Address

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

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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