RICO AUTO INDUSTRIES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RICO AUTO INDUSTRIES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
RICO AUTO INDUSTRIES (UK) LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04975219. The accounts status is FULL and accounts are next due on 31/12/2024.
RICO AUTO INDUSTRIES (UK) LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04975219. The accounts status is FULL and accounts are next due on 31/12/2024.
RICO AUTO INDUSTRIES (UK) LIMITED - LONDON
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
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
UNIT 1 LEWIS HOUSE
LONDON
NW10 6DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAKESH KUMAR SHARMA | Apr 1964 | Indian | Director | 2019-08-01 | CURRENT |
| MR ARVIND KAPUR | Jul 1950 | Indian | Director | 2003-11-25 | CURRENT |
| OM PRAKASH AGGARWAL | Jan 1946 | Indian | Director | 2003-11-25 | CURRENT |
| SHRI NARESH KUMAR SETHI | Oct 1947 | Indian | Director | 2014-03-31 UNTIL 2022-11-08 | RESIGNED |
| CORCON TWO LIMITED | Corporate Secretary | 2003-11-25 UNTIL 2003-11-25 | RESIGNED | ||
| MR SANDEEP RAJPAL | Jul 1969 | Indian | Director | 2019-08-01 UNTIL 2023-02-04 | RESIGNED |
| ARUN KAPUR | Feb 1954 | Indian | Director | 2004-08-24 UNTIL 2009-04-15 | RESIGNED |
| MR. VIVEK HAZARI | May 1965 | Indian | Director | 2009-04-15 UNTIL 2014-03-31 | RESIGNED |
| CORCON ONE LIMITED | Director | 2003-11-25 UNTIL 2003-11-25 | RESIGNED | ||
| RAJIV BAJAJ | Jan 1971 | Indian | Director | 2003-11-25 UNTIL 2011-08-11 | RESIGNED |
| OM PRAKASH AGGARWAL | Jan 1946 | Indian | Secretary | 2003-11-25 UNTIL 2008-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rico Auto Industries Limited | 2016-11-25 | Haryana |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rico Auto Industries (UK) Limited - Limited company accounts 23.2 | 2023-12-02 | 31-03-2023 | £255,713 Cash £652,448 equity |
| Rico Auto Industries (UK) Limited - Limited company accounts 20.1 | 2022-12-30 | 31-03-2022 | £220,032 Cash £681,921 equity |
| Rico Auto Industries (UK) Limited - Limited company accounts 20.1 | 2021-12-31 | 31-03-2021 | £22,455 Cash £704,055 equity |
| Rico Auto Industries (UK) Limited - Limited company accounts 20.1 | 2020-12-24 | 31-03-2020 | £26,593 Cash £724,584 equity |