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RIEL CHYC (U.K.) LIMITED

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

This company is commonly known as Riel Chyc (u.k.) Limited. The company was founded 25 years ago and was given the registration number 03681060. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:RIEL CHYC (U.K.) LIMITED
Company Number:03681060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80-83, Long Lane, London, England, EC1A 9ET

Director23 December 2021Active
80-83, Long Lane, London, England, EC1A 9ET

Director23 December 2021Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary09 December 1998Active
Calle Arquitecto, Guardiola Number 11, Alicante, Spain,

Secretary09 December 1998Active
80-83, Long Lane, London, England, EC1A 9ET

Secretary20 August 2012Active
Calle Arquitecto, Guardiola Number 11, Alicante, Spain,

Secretary28 July 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director09 December 1998Active
Calle Arquitecto, Guardiola Number 11, Alicante, Spain,

Director09 December 1998Active
Calle Olimpo Number 20, Alicante, Spain,

Director09 December 1998Active
80-83, Long Lane, London, England, EC1A 9ET

Director20 August 2012Active
Calle Arquitecto, Guardiola Number 11, Alicante, Spain,

Director09 December 1998Active
Calle Nueve Aurora Number 67, Benejama, Spain,

Director09 December 1998Active

People with Significant Control

Mr Miguel Herrero
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:Spanish
Country of residence:Spain
Address:C/O, Poligono Industrial El Forseguer, Beneixama 03460, Spain,
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 (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
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type small.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type small.

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2022-11-02Officers

Termination director company with name termination date.

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2022-10-28Officers

Appoint person director company with name date.

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2022-10-28Officers

Appoint person director company with name date.

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2022-10-28Officers

Termination secretary company with name termination date.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-09-02Address

Change registered office address company with date old address new address.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type small.

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2020-08-19Mortgage

Mortgage charge whole cease and release with charge number.

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2020-08-19Mortgage

Mortgage charge whole cease and release with charge number.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type small.

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2019-09-02Address

Change registered office address company with date old address new address.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type small.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type full.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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