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RICOR INTERNATIONAL LIMITED

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

This company is commonly known as Ricor International Limited. The company was founded 17 years ago and was given the registration number 05983295. The firm's registered office is in STUDLEY. You can find them at Arrow Works, Birmingham Road, Studley, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RICOR INTERNATIONAL LIMITED
Company Number:05983295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Arrow Works, Birmingham Road, Studley, West Midlands, B80 7AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

Director13 November 2006Active
Arrow Works, Birmingham Road, Studley, B80 7AS

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

Secretary29 February 2020Active
Wind In The Willows, Northend, Southam, CV47 2TY

Secretary21 November 2006Active
41 Church Street, Birmingham, B3 2RT

Corporate Secretary31 October 2006Active
Arrow Works, Birmingham Road, Studley, B80 7AS

Director21 November 2006Active
Arrow Works, Birmingham Road, Studley, B80 7AS

Director18 March 2021Active
Haytor, Main Street, East Haddon, NN6 8BU

Director13 November 2006Active
Lower Bangley Farmhouse, Bangley, Drayton Bassett, B78 3ED

Director21 November 2006Active
400 Redding Rd, Apartment 5, Lexington, Usa,

Director21 November 2006Active
201 Edgemont Rd., Maysville 41056, U.S.A.,

Director20 November 2006Active
41 Church Street, Birmingham, B3 2RT

Corporate Director31 October 2006Active

People with Significant Control

Mr David R Johanson
Notified on:20 April 2018
Status:Active
Date of birth:September 1957
Nationality:American
Address:Arrow Works, Studley, B80 7AS
Nature of control:
  • Significant influence or control
Ricor Group Limited
Notified on:28 July 2016
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

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette notice compulsory.

Download
2024-04-13Accounts

Legacy.

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2024-04-13Other

Legacy.

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2024-04-13Other

Legacy.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Officers

Change person director company with change date.

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2023-06-15Accounts

Accounts with accounts type full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type full.

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2022-03-29Accounts

Change account reference date company previous shortened.

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2022-02-17Officers

Termination secretary company with name termination date.

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2022-02-17Officers

Termination director company with name termination date.

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2021-12-31Officers

Change person director company with change date.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-04-12Accounts

Accounts with accounts type full.

Download
2021-03-19Officers

Appoint person director company with name date.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-03-30Officers

Appoint person secretary company with name date.

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2020-03-30Officers

Termination secretary company with name termination date.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2019-12-17Accounts

Accounts with accounts type full.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type full.

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