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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Change person secretary company with change date. | Download |
| 2021-03-04 | Officers | Change person secretary company with change date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type full. | Download |
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