RICHMOND TAUK LTD

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

This company is commonly known as Richmond Tauk Ltd. The company was founded 25 years ago and was given the registration number 03706128. The firm's registered office is in LONDON. You can find them at 2nd Floor Clareville House, 26-27 Oxendon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	RICHMOND TAUK LTD
Company Number	:	03706128
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL	Secretary	08 March 2024	Active
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL	Secretary	23 September 2014	Active
2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL	Director	27 June 2023	Active
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL	Director	01 September 2011	Active
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL	Director	23 September 2014	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	27 January 1999	Active
15 Richmond Close, Hollywood, Birmingham, B47 5QD	Secretary	27 September 1999	Active
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL	Secretary	15 October 2015	Active
42 The Crescent, Hampton In Arden, Solihull, B92 0BP	Secretary	01 February 2000	Active
36 Pitman Road, Quinton, Birmingham, B32 1PB	Secretary	30 January 2001	Active
Unit 5, Quinn Close, Manor Park, Whitley, Coventry, United Kingdom, CV3 4LH	Secretary	12 August 2011	Active
2nd Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL	Secretary	01 May 2022	Active
7875 Old Mill Road, Gates Mills, United States Of America,	Secretary	27 January 1999	Active
15 Dale View Avenue, London, E4 6PJ	Secretary	27 September 1999	Active
Unit 5, Quinn Close, Whitley, Coventry, United Kingdom, CV3 4LH	Secretary	28 February 2003	Active
Unit 5, Quinn Close, Manor Park, Whitley, Coventry, England, CV3 4LH	Secretary	12 February 2013	Active
1463 Reserve Drive, Akron, 44333,	Secretary	26 March 1999	Active
Unit 5, Quinn Close, Whitley, Coventry, United Kingdom, CV3 4LH	Secretary	30 July 2007	Active
Duntally 6 Grove Lane, Wolverhampton, WV6 8NJ	Director	27 September 1999	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	27 January 1999	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	27 January 1999	Active
Unit 5, Quinn Close, Manor Park, Whitley, Coventry, United Kingdom, CV3 4LH	Director	15 June 2012	Active
15700 South Park Boulevard, Shaker Hts Oh 44120 Usa, Shaker Heights Cuyahoga, United States, FOREIGN	Director	27 January 1999	Active
2nd Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL	Director	12 January 2017	Active
1614 Berkshire Road, Gates Mill 44040, Ohio, Usa,	Director	27 January 1999	Active
7875 Old Mill Road, Gates Mills, United States Of America,	Director	05 December 2002	Active
Weingaerten 1, Liederbach, D-65835, Germany,	Director	27 September 1999	Active
Unit 5, Quinn Close, Coventry, United Kingdom, CV3 4LH	Director	01 September 2011	Active
Unit 5, Quinn Close, Whitley, Coventry, United Kingdom, CV3 4LH	Director	28 February 2003	Active
7545 Thistle Lane, Novelty 44072, Ohio, Usa,	Director	27 January 1999	Active
16664 Calle Jermaine, Pacific Palisades, Los Angeles, Usa, FOREIGN	Director	28 February 2003	Active
835 Reposado Drive, La Habra Heights, Usa,	Director	28 February 2003	Active
15 Dale View Avenue, London, E4 6PJ	Director	18 October 2002	Active
57 Gillhurst Road, Harborne, B17 8PD	Director	06 January 2003	Active
Unit 5, Quinn Close, Whitley, Coventry, United Kingdom, CV3 4LH	Director	01 August 2007	Active

People with Significant Control

Northrop Grumman Global Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

RICHMOND TAUK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement