JACK RICHARDS HOLDINGS LIMITED - NORFOLK


Company Profile Company Filings

Overview

JACK RICHARDS HOLDINGS LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
JACK RICHARDS HOLDINGS LIMITED was incorporated 18 years ago on 07/04/2006 and has the registered number: 05773789. The accounts status is GROUP and accounts are next due on 30/09/2024.

JACK RICHARDS HOLDINGS LIMITED - NORFOLK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

2 GARROOD DRIVE, INDUSTRIAL
NORFOLK
NR21 8NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS WINIFRED MARY DAY Jan 1934 British Director 2019-08-08 CURRENT
PAUL EDWIN DAY Oct 1958 British Director 2019-08-08 CURRENT
JOHN WILLIAM RICHARDS Jan 1924 British Director 2006-04-07 UNTIL 2014-05-12 RESIGNED
MR ANTHONY JOHN WILFRED RICHARDS Mar 1958 British Director 2006-04-07 UNTIL 2023-09-08 RESIGNED
MISS LISA VICTORIA CARNIEL Nov 1982 British Director 2014-12-03 UNTIL 2023-09-08 RESIGNED
MRS GLADYS RICHARDS Secretary 2016-03-07 UNTIL 2019-06-25 RESIGNED
MR ANTHONY JOHN WILFRED RICHARDS Mar 1958 British Secretary 2006-04-07 UNTIL 2016-03-08 RESIGNED
KAREN PAMELA RICHARDS Dec 1957 British Director 2007-04-06 UNTIL 2019-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turners (Soham) Limited 2019-08-08 Newmarket   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Anthony John Richards 2016-04-06 - 2019-08-08 3/1958 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNERS (SOHAM) LIMITED SUFFOLK Active GROUP 49410 - Freight transport by road
JACK RICHARDS (STORAGE) LIMITED NORFOLK Active DORMANT 99999 - Dormant Company
EAST FEN FARMS LIMITED ELY UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
JACK RICHARDS & SON LIMITED NORFOLK Active FULL 49410 - Freight transport by road
FRUITEX (SPALDING) LIMITED SUFFOLK Active SMALL 68209 - Other letting and operating of own or leased real estate
SAM OSTLE & SONS LIMITED NEWMARKET Dissolved... DORMANT 99999 - Dormant Company
PERTHDOWN LIMITED NEWMARKET Dissolved... DORMANT 99999 - Dormant Company
CRW LIMITED SUFFOLK Active DORMANT 99999 - Dormant Company
TURNERS (SOHAM) SERVICE COMPANY LIMITED NEWMARKET Active FULL 78300 - Human resources provision and management of human resources functions
DAY DEVELOPMENTS LIMITED ELY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
TURNERS FINANCE LIMITED SUFFOLK Dissolved... DORMANT 99999 - Dormant Company
PROFRESH SOLUTIONS LIMITED DARTFORD Dissolved... FULL 49410 - Freight transport by road
BROWNS (HOLDINGS) LTD NEWMARKET Active DORMANT 99999 - Dormant Company
TURNERS BRITANNIA PARKS LIMITED NEWMARKET UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DAVID ANDREW HAULAGE LIMITED NEWMARKET Dissolved... DORMANT 74990 - Non-trading company
BROWNS TRANSPORT LIMITED NEWMARKET Dissolved... DORMANT 74990 - Non-trading company
HARLEQUIN LOGISTICS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
TURNERS PARKS GROUP LIMITED NEWMARKET UNITED KINGDOM Active FULL 70100 - Activities of head offices
TURNERS (SOHAM) HOLDINGS LIMITED NEWMARKET Active GROUP 49410 - Freight transport by road

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JACK RICHARDS (STORAGE) LIMITED NORFOLK Active DORMANT 99999 - Dormant Company
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FAKENHAM PHOTOSETTING LIMITED FAKENHAM ENGLAND Active TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
M. ENGLISH SECURITY LTD FAKENHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LAMBERTS POTATOES LTD FAKENHAM Active MICRO ENTITY 46310 - Wholesale of fruit and vegetables
KINGS & BARNHAMS GROUP LIMITED FAKENHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NORFOLK CAMPERS LTD FAKENHAM ENGLAND Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
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