RICHMOND GROUP LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
RICHMOND GROUP LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
RICHMOND GROUP LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230353. The accounts status is GROUP and accounts are next due on 30/12/2024.
RICHMOND GROUP LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230353. The accounts status is GROUP and accounts are next due on 30/12/2024.
RICHMOND GROUP LIMITED - BOURNEMOUTH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
WALTON HOUSE
BOURNEMOUTH
BH2 6EX
This Company Originates in : United Kingdom
Previous trading names include:
THE RICHMOND GROUP HOLDINGS LIMITED (until 28/06/2007)
THE RICHMOND GROUP HOLDINGS LIMITED (until 28/06/2007)
8119111 LIMITED (until 16/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RACHID JAMES BENAMOR | May 1977 | British | Director | 2004-09-23 | CURRENT |
MR MARK ALLAN ROBINS | Jun 1965 | British | Director | 2011-03-07 UNTIL 2015-06-23 | RESIGNED |
MRS JUDITH ANNE BEAN | Secretary | 2011-06-01 UNTIL 2013-10-04 | RESIGNED | ||
MRS AMBER KIRSTY COLE | Secretary | 2018-09-07 UNTIL 2020-01-30 | RESIGNED | ||
MISS CANDICE GALLAB | Secretary | 2015-06-23 UNTIL 2016-09-07 | RESIGNED | ||
MR SAM ALFRED WELLS | Secretary | 2016-09-07 UNTIL 2018-09-07 | RESIGNED | ||
MR JAMES ANDREW WATTS | Secretary | 2020-01-07 UNTIL 2021-03-01 | RESIGNED | ||
MR NICHOLAS SIMON BEAL | Secretary | 2013-10-04 UNTIL 2015-06-23 | RESIGNED | ||
CATRIONA ALLYSON PATTERSON | Dec 1968 | Secretary | 2004-09-23 UNTIL 2011-06-01 | RESIGNED | |
JANE ELIZABETH LANSLEY | Jun 1962 | British | Director | 2006-10-01 UNTIL 2009-01-01 | RESIGNED |
MR KRISTIAN JOHN WILSON | Sep 1982 | British | Director | 2015-09-28 UNTIL 2017-06-30 | RESIGNED |
MR SAM ALFRED WELLS | Mar 1981 | British | Director | 2015-06-17 UNTIL 2017-11-08 | RESIGNED |
MR ANTHONY JACKSON VICKERY | Jun 1957 | British | Director | 2009-01-20 UNTIL 2010-07-21 | RESIGNED |
ABERGAN REED LIMITED | Corporate Nominee Director | 2004-09-14 UNTIL 2004-09-23 | RESIGNED | ||
POST NET LTD | Director | 2005-04-20 UNTIL 2005-04-20 | RESIGNED | ||
MR JEREMY JOHN MASDING | Sep 1965 | Welsh | Director | 2011-03-11 UNTIL 2012-06-30 | RESIGNED |
MR RICHARD BUTLER | May 1966 | British | Director | 2008-07-01 UNTIL 2009-07-09 | RESIGNED |
MR CHRISTOPHER IAN MONTAGUE JONES | Jul 1955 | British | Director | 2012-07-01 UNTIL 2015-06-04 | RESIGNED |
MR PAUL HAMILL | Jan 1954 | British | Director | 2006-10-01 UNTIL 2006-12-20 | RESIGNED |
MR HARRY LINCOLN CRAGOE | Jan 1965 | British | Director | 2011-05-04 UNTIL 2015-06-04 | RESIGNED |
MR DAVID RAIFFE COATES | Jan 1951 | British | Director | 2011-05-04 UNTIL 2015-06-23 | RESIGNED |
MR MARK BURGESS | Jul 1975 | British | Director | 2009-10-01 UNTIL 2012-01-26 | RESIGNED |
MR MARC JOHN BILES | Aug 1981 | British | Director | 2006-10-01 UNTIL 2012-01-26 | RESIGNED |
ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2004-09-14 UNTIL 2004-09-23 | RESIGNED | ||
MR NICHOLAS SIMON BEAL | Sep 1971 | British | Director | 2011-09-29 UNTIL 2015-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rachid James Benamor | 2016-04-06 | 5/1977 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTT - Final Accounts preparation - Fixed SOCIE | 2023-10-17 | 31-03-2022 |