COMPANY 06377437 LTD - RICHMOND


Company Profile Company Filings

Overview

COMPANY 06377437 LTD is a Private Limited Company from RICHMOND ENGLAND and has the status: Dissolved - no longer trading.
COMPANY 06377437 LTD was incorporated 12 years ago on 20/09/2007 and has the registered number: 06377437.

COMPANY 06377437 LTD - RICHMOND

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

6 PEMBROKE VILLAS
RICHMOND
SURREY
TW9 1QF
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/09/2015

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES FITTON Dec 1956 British Director 2007-10-25 CURRENT
PRIMA DIRECTOR LIMITED Corporate Director 2007-09-20 UNTIL 2007-10-25 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2007-09-20 UNTIL 2007-10-25 RESIGNED
GRACCHI CAPITAL MANAGEMENT LIMITED Corporate Secretary 2007-10-25 UNTIL 2007-11-12 RESIGNED
MR JEREMY PHILIP WRAY Jan 1963 British Director 2007-11-11 UNTIL 2014-03-03 RESIGNED
JAMES LACHLAN MACLEAN May 1970 British Director 2007-11-11 UNTIL 2009-05-15 RESIGNED
HELEN CLARE CRABTREE Dec 1964 British Secretary 2007-11-12 UNTIL 2018-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fitton & Co Ltd 2016-04-06 Marlborough   Wiltshire Ownership of shares 75 to 100 percent

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GRACCHI CAPITAL PARTNERS LLP RICHMOND ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COMPANY 06377437 LTD 2019-04-11 31-03-2019 £50,000 equity

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