R.J. RICH & SON LIMITED - PRESTON


Company Profile Company Filings

Overview

R.J. RICH & SON LIMITED is a Private Limited Company from PRESTON UNITED KINGDOM and has the status: Active.
R.J. RICH & SON LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03736171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

R.J. RICH & SON LIMITED - PRESTON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STELLA MARIS ALSTON LANE
PRESTON
LANCASHIRE
PR3 3BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JAMES RICH Jun 1965 British Director 1999-03-18 CURRENT
MR RONALD JAMES RICH Mar 1942 British Director 1999-03-18 CURRENT
PAULA DIANE RICH Sep 1965 British Director 2006-04-01 CURRENT
PAULA DIANE RICH Sep 1965 British Secretary 2004-03-03 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-03-18 UNTIL 1999-03-18 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1999-03-18 UNTIL 1999-03-18 RESIGNED
MRS IRENE ALICE RICH Mar 1943 British Director 1999-03-18 UNTIL 2022-01-13 RESIGNED
MRS IRENE ALICE RICH Mar 1943 British Secretary 1999-03-18 UNTIL 2004-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rich Haulage Trustees Limited 2022-01-26 Preston   Lancashire Significant influence or control
Mr Stephen James Rich 2016-04-06 - 2022-01-26 6/1965 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Paula Diane Rich 2016-04-06 - 2022-01-26 9/1965 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ronald James Rich 2016-04-06 - 2022-01-26 3/1942 Preston   Lancashire Significant influence or control
Mrs Irene Alice Rich 2016-04-06 - 2019-03-31 3/1943 Preston   Lancashire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.C. GOODIER LIMITED PRESTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RICH HAULAGE TRUSTEES LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
R.J. Rich & Son Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-06 31-03-2023 £991,659 Cash £2,594,035 equity
R.J. Rich & Son Limited - Accounts to registrar (filleted) - small 22.3 2022-11-10 31-03-2022 £903,894 Cash £2,926,678 equity
R.J. Rich & Son Limited - Accounts to registrar (filleted) - small 18.2 2021-06-03 31-03-2021 £1,271,747 Cash £3,204,151 equity
R.J. Rich & Son Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 31-03-2020 £465,416 Cash £2,687,866 equity
R.J. Rich & Son Limited - Accounts to registrar (filleted) - small 18.2 2019-05-25 31-03-2019 £466,820 Cash £2,439,626 equity
R.J. Rich & Son Limited - Accounts to registrar (filleted) - small 18.1 2018-06-13 31-03-2018 £416,256 Cash £2,236,582 equity
R.J. Rich & Son Limited - Accounts to registrar - small 17.2 2017-07-20 31-03-2017 £317,262 Cash £2,057,199 equity
R.J. Rich & Son Limited - Abbreviated accounts 16.1 2016-09-27 31-03-2016 £374,980 Cash £1,682,455 equity
R.J. Rich & Son Limited - Limited company - abbreviated - 11.6 2015-07-16 31-03-2015 £251,144 Cash £1,351,557 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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RICH HAULAGE TRUSTEES LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DEWHURST HOLIDAY HOMES LIMITED PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
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SIMPSONS TIMBER YARD LTD PRESTON ENGLAND Active NO ACCOUNTS FILED 46730 - Wholesale of wood, construction materials and sanitary equipment
LANCASHIRE VEHICLE TRANSPORT LIMITED PRESTON ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road