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RISOL IMPORTS LIMITED

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

This company is commonly known as Risol Imports Limited. The company was founded 84 years ago and was given the registration number 00354803. The firm's registered office is in URMSTON. You can find them at Risol House, Mercury Way, Urmston, Manchester. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:RISOL IMPORTS LIMITED
Company Number:00354803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1939
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Risol House, Mercury Way, Urmston, Manchester, M41 7RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Risol House, Mercury Way, Urmston, M41 7RR

Secretary26 September 2023Active
Risol House, Mercury Way, Urmston, M41 7RR

Director03 May 1994Active
Risol House, Mercury Way Dumplington, Manchester, M41 7RR

Director-Active
Risol House, Mercury Way, Urmston, M41 7RR

Director28 January 2015Active
Risol House, Mercury Way, Urmston, M41 7RR

Director18 June 2013Active
Risol House, Mercury Way, Urmston, M41 7RR

Director12 November 2020Active
Risol House, Mercury Way, Urmston, M41 7RR

Director28 January 2015Active
Risol House, Mercury Way, Urmston, M41 7RR

Secretary09 July 2013Active
Cliffe House 35 East Street, Lindley, Huddersfield, HD3 3ND

Secretary01 February 1999Active
1 Castlefield Avenue, Salford, Manchester, M7 4GQ

Secretary-Active
Woodlands Barrow Lane, Hale, Altrincham, WA15 0DN

Director-Active
Woodlands Barrow Lane, Hale, Altrincham, WA15 0DN

Director-Active
Cliffe House 35 East Street, Lindley, Huddersfield, HD3 3ND

Director05 September 1995Active

People with Significant Control

Mr Keith Joseph Black
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Risol House, Urmston, M41 7RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Accounts

Accounts with accounts type group.

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2023-10-25Officers

Appoint person secretary company with name date.

Download
2023-10-25Officers

Termination secretary company with name termination date.

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2023-10-20Officers

Change person director company with change date.

Download
2023-10-20Officers

Change person director company with change date.

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-08-18Accounts

Accounts with accounts type group.

Download
2022-05-28Mortgage

Mortgage satisfy charge full.

Download
2022-05-28Mortgage

Mortgage satisfy charge full.

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2022-05-28Mortgage

Mortgage satisfy charge full.

Download
2022-05-28Mortgage

Mortgage satisfy charge full.

Download
2022-05-28Mortgage

Mortgage satisfy charge full.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type group.

Download
2021-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Officers

Appoint person director company with name date.

Download
2020-11-12Officers

Change person director company with change date.

Download
2020-10-28Accounts

Accounts with accounts type group.

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2019-10-16Accounts

Accounts with accounts type group.

Download
2019-07-16Confirmation statement

Confirmation statement with updates.

Download
2018-10-11Accounts

Accounts with accounts type group.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download

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