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RICHSTONE PROCUREMENT LIMITED

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

This company is commonly known as Richstone Procurement Limited. The company was founded 14 years ago and was given the registration number 07121873. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77-79 High Street, Egham, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RICHSTONE PROCUREMENT LIMITED
Company Number:07121873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, 77 - 79 High Street, Egham, United Kingdom, TW20 9HY

Secretary23 February 2010Active
Gladstone House, 77 - 79 High Street, Egham, United Kingdom, TW20 9HY

Director23 February 2010Active
10, Norwich Street, London, EC4A 1BD

Secretary11 January 2010Active
10, Norwich Street, London, EC4A 1BD

Director11 January 2010Active

People with Significant Control

Mr David Graham Peter Rich-Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British,Canadian
Address:Gladstone House, 77-79 High Street, Egham, TW20 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-12-02Officers

Change person director company with change date.

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2019-10-28Officers

Change person director company with change date.

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2019-10-28Persons with significant control

Change to a person with significant control.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

Download
2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-29Officers

Change person director company with change date.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date.

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