RICKLLOYD LIMITED - NEW MILTON


Company Profile Company Filings

Overview

RICKLLOYD LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
RICKLLOYD LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172507. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RICKLLOYD LIMITED - NEW MILTON

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
31 / 3 31/03/2023 31/12/2024

Registered Office

WILLIAM HOUSE
NEW MILTON
HAMPSHIRE
BH25 6RJ

This Company Originates in : United Kingdom
Previous trading names include:
BIKERHEADZ LIMITED (until 17/03/2023)
HEADLYNZ LIMITED (until 19/07/2019)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD FREDERICK LLOYD Mar 1947 British Director 2001-03-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-05 UNTIL 2001-03-05 RESIGNED
MR WILLIAM FREDERICK STONE Apr 1938 British Director 2001-03-05 UNTIL 2018-09-26 RESIGNED
IAN RAYMOND LLOYD Feb 1951 British Director 2001-03-05 UNTIL 2023-02-28 RESIGNED
IAN RAYMOND LLOYD Feb 1951 British Secretary 2001-03-05 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Frederick Stone 2016-04-06 - 2018-09-26 4/1938 New Milton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Richard Frederick Lloyd 2016-04-06 3/1947 New Milton   Hampshire 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
RICKLLOYD LIMITED 2024-01-19 31-03-2023 2 equity
BIKERHEADZ LIMITED 2022-12-21 31-03-2022 2 equity
Bikerheadz Limited - Period Ending 2021-03-31 2021-12-22 31-03-2021 £2 equity
Bikerheadz Limited (Formerly Headlynz Limited) - Period Ending 2020-03-31 2021-04-02 31-03-2020 £2 equity
Headlynz Limited - Period Ending 2018-03-31 2018-06-06 31-03-2018 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAN-AM LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TRAN-AM (NEW MILTON) LIMITED NEW MILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DUELL UK LTD NEW MILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 15200 - Manufacture of footwear