RICOR TRADE HOLDINGS LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
RICOR TRADE HOLDINGS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
RICOR TRADE HOLDINGS LIMITED was incorporated 17 years ago on 20/06/2006 and has the registered number: 05851260. The accounts status is FULL and accounts are next due on 30/03/2024.
RICOR TRADE HOLDINGS LIMITED was incorporated 17 years ago on 20/06/2006 and has the registered number: 05851260. The accounts status is FULL and accounts are next due on 30/03/2024.
RICOR TRADE HOLDINGS LIMITED - WEST MIDLANDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
ARROW WORKS, BIRMINGHAM ROAD
WEST MIDLANDS
B80 7AS
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4020) LIMITED (until 27/06/2006)
BROOMCO (4020) LIMITED (until 27/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RACHEL J. MARKUN | Sep 1957 | American | Director | 2018-04-20 | CURRENT |
DAVID R JOHANSON | Sep 1957 | American | Director | 2006-08-24 | CURRENT |
MRS ANNE RITTER JOHANSON | Aug 1963 | American | Director | 2018-04-20 | CURRENT |
MRS JEAN HOWELL | Jan 1948 | British | Director | 2018-04-20 | CURRENT |
MR BRIAN HAIGNEY | Jul 1972 | British | Director | 2018-05-04 | CURRENT |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2006-06-20 UNTIL 2006-08-23 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-20 UNTIL 2006-08-23 | RESIGNED | ||
MR JOHN THOMAS ROBINSON | Dec 1942 | Director | 2006-08-23 UNTIL 2006-11-21 | RESIGNED | |
MR KENNETH JOHNSON | Feb 1945 | British | Director | 2006-08-23 UNTIL 2015-08-28 | RESIGNED |
MR COLIN ANTHONY HOWELL | Jun 1947 | British | Director | 2006-08-23 UNTIL 2018-04-20 | RESIGNED |
TREVOR RALPH DAVIES | May 1951 | Director | 2006-08-23 UNTIL 2006-11-21 | RESIGNED | |
MS GEORGINA STEPHANIE CLARK | Jul 1978 | British | Director | 2021-03-18 UNTIL 2022-02-07 | RESIGNED |
MR JOHN PATRICK BEARY | Mar 1966 | British | Director | 2006-08-23 UNTIL 2018-04-20 | RESIGNED |
MRS GEORGINA STEPHANIE CLARK | Secretary | 2020-02-29 UNTIL 2022-02-07 | RESIGNED | ||
SEAN COLLINS | Sep 1969 | British | Secretary | 2006-08-23 UNTIL 2020-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ricor International Limited | 2018-04-20 | Studley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David R Johanson | 2018-04-20 | 9/1957 | Significant influence or control | |
Ricor Group Limited | 2016-04-06 - 2018-04-20 | Studley | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-16 | 31-03-2022 | 498 Cash 664,308 equity |
ACCOUNTS - Final Accounts | 2022-06-01 | 31-03-2021 | 446 Cash 716,305 equity |