RICHMOND SHELF COMPANY LIMITED - NORTHALLERTON
| Company Profile | Company Filings |
Overview
RICHMOND SHELF COMPANY LIMITED is a Private Limited Company from NORTHALLERTON ENGLAND and has the status: Dissolved - no longer trading.
RICHMOND SHELF COMPANY LIMITED was incorporated 41 years ago on 02/07/1982 and has the registered number: 01647723. The accounts status is DORMANT.
RICHMOND SHELF COMPANY LIMITED was incorporated 41 years ago on 02/07/1982 and has the registered number: 01647723. The accounts status is DORMANT.
RICHMOND SHELF COMPANY LIMITED - NORTHALLERTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
RICHMOND HOUSE
NORTHALLERTON
NORTH YORKSHIRE
DL7 9UL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCELLO MATTIA | May 1965 | Italian | Director | 2018-06-01 | CURRENT |
| MR MARCELLO MATTIA | Secretary | 2018-06-01 | CURRENT | ||
| MR PHIL KARL GRIFFIN | Aug 1972 | British | Director | 2016-10-31 | CURRENT |
| MR IBRAHIM NAJAFI | Mar 1958 | British | Director | 2018-05-08 | CURRENT |
| CHARLES GUY CORBAN ROPNER | Feb 1959 | British | Director | 1992-09-15 UNTIL 1994-09-30 | RESIGNED |
| KENNETH WOOLLEY | Jun 1946 | American | Director | 1996-09-09 UNTIL 2002-02-20 | RESIGNED |
| MR ANDREW BERNARD FINNERAN | Sep 1959 | British | Secretary | 1998-10-28 UNTIL 2016-12-31 | RESIGNED |
| ANTHONY JOHN WALDRON | Jan 1956 | British | Secretary | RESIGNED | |
| MR DANIEL MARTINEZ CARRETERO | Secretary | 2017-01-09 UNTIL 2018-05-31 | RESIGNED | ||
| TIMOTHY MARTIN MAY | Jan 1960 | English | Director | RESIGNED | |
| ANTHONY JOHN WALDRON | Jan 1956 | British | Director | 1992-05-26 UNTIL 2006-03-31 | RESIGNED |
| RAYMOND WILDE | Jun 1945 | British | Director | 1991-01-22 UNTIL 1996-05-24 | RESIGNED |
| MR ALASTAIR ERIC HOTSON SALVESEN | Jul 1941 | British | Director | 1994-09-09 UNTIL 2001-10-24 | RESIGNED |
| MR ROBERT JOHN SALE | Feb 1930 | British | Director | 1992-06-30 UNTIL 1996-09-09 | RESIGNED |
| RICHARD DUKINFIELD DARBISHIRE | Nov 1952 | British | Director | RESIGNED | |
| JONATHAN GRAY ROPNER | May 1931 | British | Director | RESIGNED | |
| DAVID CHARLES MELBOURNE | Nov 1951 | British | Director | RESIGNED | |
| MR JAMES SCOTT LAMBERT | Jun 1958 | British | Director | RESIGNED | |
| MR DANIEL MARTINEZ CARRETERO | Oct 1968 | Spanish | Director | 2016-10-31 UNTIL 2018-05-31 | RESIGNED |
| PETER JARVIS JOHNSON | Apr 1956 | British | Director | 1995-12-19 UNTIL 1995-12-19 | RESIGNED |
| TREVOR JAMES HEMMINGS | Jun 1935 | British | Director | 1994-09-09 UNTIL 1998-01-27 | RESIGNED |
| MR ANDREW BERNARD FINNERAN | Sep 1959 | British | Director | 2001-10-24 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Froneri International Limited | 2018-10-17 | Northallerton North Yorkshire | Ownership of shares 75 to 100 percent | |
| Richmond Foods Limited | 2016-04-06 - 2018-10-17 | Northallerton North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |