RICSON ROWCASTLE LTD - ST. ALBANS
Company Profile | Company Filings |
Overview
RICSON ROWCASTLE LTD is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
RICSON ROWCASTLE LTD was incorporated 17 years ago on 02/04/2007 and has the registered number: 06200001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RICSON ROWCASTLE LTD was incorporated 17 years ago on 02/04/2007 and has the registered number: 06200001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RICSON ROWCASTLE LTD - ST. ALBANS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
SUITE G1 VERULAM INDUSTRIAL ESTATE
ST. ALBANS
AL1 1JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROWCASTLE LTD (until 26/09/2019)
ROWCASTLE LTD (until 26/09/2019)
RUSSELL T LTD (until 11/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN MILES | Nov 1976 | British | Director | 2015-09-01 | CURRENT |
RICSON SERVICES LTD | Corporate Director | 2007-04-02 UNTIL 2008-07-23 | RESIGNED | ||
RSL COMPANY SECRETARY | Corporate Secretary | 2007-04-02 UNTIL 2008-07-23 | RESIGNED | ||
DIANNE MAIDEN | May 1975 | British | Director | 2019-04-01 UNTIL 2021-10-01 | RESIGNED |
DIANNE MAIDEN | May 1975 | British | Secretary | 2008-07-23 UNTIL 2021-10-01 | RESIGNED |
MR ANTHONY MILES | Apr 1948 | British | Director | 2008-07-23 UNTIL 2019-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Miles | 2018-04-01 | 11/1976 | St. Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Dianne Caroline Maiden | 2016-04-06 - 2021-10-01 | 5/1975 | St. Albans | Ownership of shares 25 to 50 percent |
Mr Mark Anthony Taylor | 2016-04-06 - 2018-04-01 | 10/1976 | St. Albans | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ricson_Rowcastle_Limited - Accounts | 2023-09-16 | 31-03-2023 | £45,319 Cash £12,594 equity |
Ricson_Rowcastle_Limited - Accounts | 2022-11-29 | 31-03-2022 | £15,600 Cash £13,771 equity |
Ricson_Rowcastle_Limited - Accounts | 2021-12-23 | 31-03-2021 | £91,673 Cash £7,422 equity |
Ricson_Rowcastle_Limited - Accounts | 2021-03-31 | 31-03-2020 | £46,685 Cash £1,804 equity |
Ricson Rowcastle Limited Filleted accounts for Companies House (small and micro) | 2019-12-19 | 31-03-2019 | £74,444 Cash £1,679 equity |
Rowcastle Limited Filleted accounts for Companies House (small and micro) | 2018-12-21 | 31-03-2018 | £112,711 Cash £2,342 equity |
Rowcastle Limited Company Accounts | 2017-11-21 | 31-03-2017 | £194,471 Cash £1,314 equity |
Accounts filed on 31-03-2014 | 2014-12-12 | 31-03-2014 | £286,919 Cash £5,903 equity |