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Ricor Group Limited, B80 7AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RICOR GROUP LIMITED

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

This company is commonly known as Ricor Group Limited. The company was founded 8 years ago and was given the registration number 09709371. The firm's registered office is in STUDLEY. You can find them at Arrow Works, Birmingham Road, Studley, Warwickshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RICOR GROUP LIMITED
Company Number:09709371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Arrow Works, Birmingham Road, Studley, Warwickshire, England, B80 7AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arrow Works, Birmingham Road, Studley, England, B80 7AS

Director20 April 2018Active
Arrow Works, Birmingham Road, Studley, England, B80 7AS

Director25 August 2015Active
Arrow Works, Birmingham Road, Studley, England, B80 7AS

Director20 April 2018Active
Arrow Works, Birmingham Road, Studley, England, B80 7AS

Secretary29 February 2020Active
Arrow Works, Birmingham Road, Studley, England, B80 7AS

Director25 August 2015Active
Arrow Works, Birmingham Road, Studley, England, B80 7AS

Director18 March 2021Active
Arrow Works, Birmingham Road, Studley, England, B80 7AS

Director25 August 2015Active
Arrow Works, Birmingham Road, Studley, England, B80 7AS

Director29 July 2015Active
Arrow Works, Birmingham Road, Studley, England, B80 7AS

Director29 July 2015Active

People with Significant Control

Ricor Global Limited
Notified on:20 April 2018
Status:Active
Country of residence:England
Address:Arrow Works, Birmingham Road, Studley, England, B80 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rachel Markum
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:American
Country of residence:England
Address:Arrow Works, Birmingham Road, Studley, England, B80 7AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Ritter Johanson
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:American
Country of residence:England
Address:Arrow Works, Birmingham Road, Studley, England, B80 7AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Anthony Howell
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:Arrow Works, Birmingham Road, Studley, England, B80 7AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr John Patrick Beary
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Arrow Works, Birmingham Road, Studley, England, B80 7AS
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr David R Johanson
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:American
Country of residence:England
Address:Arrow Works, Birmingham Road, Studley, England, B80 7AS
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-18Gazette

Gazette filings brought up to date.

Download
2024-06-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-05-28Gazette

Gazette notice compulsory.

Download
2024-04-13Accounts

Legacy.

Download
2024-04-13Other

Legacy.

Download
2024-04-13Other

Legacy.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type full.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type full.

Download
2022-03-29Accounts

Change account reference date company previous shortened.

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2022-02-17Officers

Termination director company with name termination date.

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2022-02-17Officers

Termination secretary company with name termination date.

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2021-12-31Officers

Change person director company with change date.

Download
2021-08-05Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Accounts

Accounts with accounts type full.

Download
2021-03-19Officers

Appoint person director company with name date.

Download
2020-08-06Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Officers

Appoint person secretary company with name date.

Download
2020-03-06Persons with significant control

Change to a person with significant control.

Download
2020-03-06Officers

Change person director company with change date.

Download
2019-12-17Accounts

Accounts with accounts type full.

Download
2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type group.

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