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RICHMOND IMPORTING LIMITED

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

This company is commonly known as Richmond Importing Limited. The company was founded 20 years ago and was given the registration number 04849421. The firm's registered office is in HOLT. You can find them at Rock Cottage, Bridge Street, Holt, Wrexham. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:RICHMOND IMPORTING LIMITED
Company Number:04849421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Rock Cottage, Bridge Street, Holt, Wrexham, Wales, LL13 9JG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Director01 April 2021Active
Rock Cottage, Bridge Street, Holt, Wales, LL13 9JG

Secretary29 July 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary29 July 2003Active
17 Brindlegate, Pocklington, York, YO42 2HB

Director29 July 2003Active
Rock Cottage, Bridge Street, Holt, Wales, LL13 9JG

Director29 July 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director29 July 2003Active

People with Significant Control

Mrs Kate Mallows
Notified on:01 April 2021
Status:Active
Date of birth:January 1979
Nationality:British
Address:2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Chris Spratley
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:Wales
Address:Rock Cottage, Bridge Street, Holt, Wales, LL13 9JG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Insolvency

Liquidation voluntary statement of affairs.

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2023-05-31Address

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

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2023-05-31Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-31Resolution

Resolution.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2023-03-09Address

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

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2023-02-08Accounts

Accounts with accounts type unaudited abridged.

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2022-10-18Accounts

Accounts with accounts type unaudited abridged.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-05-13Address

Move registers to registered office company with new address.

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2022-05-13Address

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

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-04-09Officers

Termination director company with name termination date.

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2021-04-09Officers

Termination secretary company with name termination date.

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2021-04-09Persons with significant control

Cessation of a person with significant control.

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2021-04-09Address

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

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2020-12-22Gazette

Gazette filings brought up to date.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-07-28Officers

Termination director company with name termination date.

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