RICHOUX (UK) LIMITED - READING


Company Profile Company Filings

Overview

RICHOUX (UK) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
RICHOUX (UK) LIMITED was incorporated 27 years ago on 16/10/1996 and has the registered number: 03264390. The accounts status is DORMANT.

RICHOUX (UK) LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2019

Registered Office

20 SCHOOL ROAD 2ND FLOOR ELIZABETH HOUSE
READING
RG31 5AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2020 30/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SAMUEL KAYE Aug 1978 British Director 2017-02-20 CURRENT
MR ANWER SARWAR PIRACHA Secretary 2017-11-27 CURRENT
MR SALVATORE DILIBERTO Jul 1940 Italian Director 2007-08-10 CURRENT
SIMON NIGEL BROACKES Jul 1966 British Director 1998-06-16 UNTIL 2006-06-01 RESIGNED
MR ANDREW GRAHAM GUY May 1948 British Director 2006-06-01 UNTIL 2007-08-10 RESIGNED
NEIL MARTIN BLOWS Apr 1962 British Director 2007-08-10 UNTIL 2008-04-18 RESIGNED
DAVID LYONS Apr 1956 British Director 1996-10-28 UNTIL 1998-06-16 RESIGNED
GARETH VICTOR LLOYD JONES Sep 1966 British Director 1998-06-16 UNTIL 2006-09-22 RESIGNED
MR JAMES RHODES Apr 1969 British Director 2008-04-24 UNTIL 2010-10-04 RESIGNED
MR RICHARD JOHN SCOTT Dec 1946 British Director 2006-09-22 UNTIL 2007-08-10 RESIGNED
MR PHILIP ANDREW SHOTTER Jan 1970 British Director 2010-10-04 UNTIL 2017-02-20 RESIGNED
ANDREW REGAN Dec 1965 British Director 1996-10-28 UNTIL 1998-06-16 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1996-10-16 UNTIL 1996-10-28 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1996-10-16 UNTIL 1996-10-28 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1996-10-16 UNTIL 1996-10-28 RESIGNED
PETER JOHN WILLIAMS Feb 1967 British Secretary 1996-10-28 UNTIL 1998-06-16 RESIGNED
MS SUSAN JANE LUDLEY Sep 1962 British Secretary 1998-06-16 UNTIL 2017-11-27 RESIGNED
PETER JOHN WILLIAMS Feb 1967 British Director 1996-10-28 UNTIL 1998-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dining Street Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RICHOUX (UK) LIMITED 2020-11-05 30-12-2019 £1,000 equity
Richoux (UK) Limited Filleted accounts for Companies House (small and micro) 2019-06-20 30-12-2018 £-40,423 equity

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