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R&R PIK LIMITED

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

This company is commonly known as R&r Pik Limited. The company was founded 11 years ago and was given the registration number 08500749. The firm's registered office is in NORTHALLERTON. You can find them at Richmond House, Leeming Bar, Northallerton, North Yorkshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:R&R PIK LIMITED
Company Number:08500749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Richmond House, Leeming Bar, Northallerton, North Yorkshire, England, DL7 9UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Leeming Bar, Northallerton, England, DL7 9UL

Director31 October 2016Active
Richmond House, Leeming Bar, Northallerton, England, DL7 9UL

Director11 July 2013Active
4th Floor, 4 Albemarle Street, London, United Kingdom, W1S 4GA

Secretary23 April 2013Active
Richmond House, Leeming Bar, Northallerton, England, DL7 9UL

Secretary15 July 2013Active
Richmond House, Leeming Bar, Northallerton, England, DL7 9UL

Secretary09 January 2017Active
Richmond House, Leeming Bar, Northallerton, England, DL7 9UL

Secretary01 June 2018Active
4th Floor, 4 Albemarle Street, London, United Kingdom, W1S 4GA

Director23 April 2013Active
Richmond House, Leeming Bar, Northallerton, England, DL7 9UL

Director11 July 2013Active
Richmond House, Leeming Bar Industrial Estate, Northallerton, DL7 9UL

Director11 July 2013Active
Richmond House, Leeming Bar, Northallerton, England, DL7 9UL

Director31 October 2016Active
Richmond House, Leeming Bar, Northallerton, England, DL7 9UL

Director01 June 2018Active
4th Floor, 4 Albemarle Street, London, United Kingdom, W1S 4GA

Director23 April 2013Active

People with Significant Control

Riviera Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Richmond House Plews Way, Leeming Bar Industrial Estate, Northallerton, England, DL7 9UL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-02-01Officers

Termination director company with name termination date.

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2021-02-01Officers

Termination secretary company with name termination date.

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2021-01-20Dissolution

Dissolution application strike off company.

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2020-12-11Confirmation statement

Second filing of confirmation statement with made up date.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-11-06Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-11-21Resolution

Resolution.

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2018-11-02Capital

Legacy.

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2018-11-02Capital

Capital statement capital company with date currency figure.

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2018-11-02Insolvency

Legacy.

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2018-11-02Resolution

Resolution.

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2018-11-02Capital

Capital allotment shares.

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2018-09-13Change of name

Certificate re registration public limited company to private.

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2018-09-13Incorporation

Re registration memorandum articles.

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2018-09-13Resolution

Resolution.

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2018-09-13Change of name

Reregistration public to private company.

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2018-08-14Mortgage

Mortgage satisfy charge full.

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2018-07-24Address

Change sail address company with new address.

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2018-07-03Accounts

Accounts with accounts type full.

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2018-06-01Officers

Appoint person director company with name date.

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2018-06-01Officers

Appoint person secretary company with name date.

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