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 - WEST MIDLANDS

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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAB SEATING LIMITED NORTHAMPTON Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
POLRENT LIMITED ATHERSTONE Dissolved... TOTAL EXEMPTION SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
UNICORN ASSET MANAGEMENT LIMITED CHARTERHOUSE SQUARE UNITED KINGDOM Active FULL 66300 - Fund management activities
RICOR LIMITED STUDLEY Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BLACK RHINO PROMOTIONS LIMITED BIRMINGHAM Dissolved... DORMANT 90010 - Performing arts
PRESSAC COMMUNICATIONS LIMITED NOTTINGHAM Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
RICOR INTERNATIONAL LIMITED STUDLEY Active FULL 70100 - Activities of head offices
BOSTROM PLANT LIMITED STUDLEY Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SEAMLESS SENSING LIMITED NOTTINGHAM Dissolved... SMALL 62020 - Information technology consultancy activities
PRM NEWAGE LIMITED MERIDIAN BUSINESS PARK Active TOTAL EXEMPTION FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
JONGLEURS ENTERTAINMENT LIMITED PINNER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JONGLEURS COMEDY (GROUP) PLC DERBY Dissolved... GROUP 82990 - Other business support service activities n.e.c.
JONGLEURS LIVE LIMITED PINNER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JONGLEURS MANAGEMENT LIMITED PINNER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JONGLEURS MEDIA LIMITED PINNER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MKJD MEDIA RIGHTS LIMITED PINNER Dissolved... FULL 82990 - Other business support service activities n.e.c.
JONGLEURS COMEDY LIVE LIMITED DERBY Dissolved... FULL 82990 - Other business support service activities n.e.c.
HOWCO PMC LTD EAST HADDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BOSTROM PROPERTY LLP BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AT&T MVPD EUROPE LIMITED STUDLEY ENGLAND Active DORMANT 61900 - Other telecommunications activities
AT&T MVPD UK II LIMITED STUDLEY ENGLAND Active DORMANT 61900 - Other telecommunications activities
AT&T ISTEL STUDLEY ENGLAND Active FULL 61900 - Other telecommunications activities
AT & T PENSION SCHEME TRUSTEE LIMITED STUDLEY ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BOSTROM PLANT LIMITED STUDLEY Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AT&T MVPD UK I LTD STUDLEY ENGLAND Active DORMANT 61900 - Other telecommunications activities
AMSUK LIMITED STUDLEY ENGLAND Active FULL 61200 - Wireless telecommunications activities
RICOR GROUP LIMITED STUDLEY ENGLAND Active FULL 70100 - Activities of head offices
HLW KITCHEN SOLUTION LTD STUDLEY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WENG KITCHEN SOLUTION LTD STUDLEY ENGLAND Active NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.