RYCOTE MICROPHONE HOLDINGS LIMITED - RICHMOND


Company Profile Company Filings

Overview

RYCOTE MICROPHONE HOLDINGS LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Dissolved - no longer trading.
RYCOTE MICROPHONE HOLDINGS LIMITED was incorporated 11 years ago on 07/03/2013 and has the registered number: 08434372. The accounts status is TOTAL EXEMPTION FULL.

RYCOTE MICROPHONE HOLDINGS LIMITED - RICHMOND

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 30/04/2018

Registered Office

BRIDGE HOUSE
RICHMOND
TW9 1EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JON GREEN Mar 1968 British Director 2018-09-17 CURRENT
JONATHAN MARK BOLTON Jul 1966 British Director 2018-09-17 CURRENT
MR DAVID PETER RANSOME Jul 1967 British Director 2013-06-18 UNTIL 2018-09-17 RESIGNED
BART SECRETARIES LIMITED Corporate Secretary 2013-03-07 UNTIL 2014-09-19 RESIGNED
MS KATHARINA HELEN MARIE KEARNEY-CROFT May 1974 British Director 2018-09-17 UNTIL 2019-09-13 RESIGNED
MR SIMON PAUL HOLDSWORTH Sep 1968 British Director 2013-03-07 UNTIL 2013-06-18 RESIGNED
VIVIENNE MARY DYER Jan 1945 British Director 2013-06-18 UNTIL 2014-12-09 RESIGNED
SIMON RUPERT LLOYD DAVIES Aug 1970 British Director 2013-06-18 UNTIL 2018-09-17 RESIGNED
ODETTE MARGARET LLOYD DAVIES Dec 1968 British Director 2013-06-18 UNTIL 2018-09-17 RESIGNED
MR DAVID PETER RANSOME Secretary 2014-09-19 UNTIL 2018-09-17 RESIGNED
BART MANAGEMENT LIMITED Corporate Director 2013-03-07 UNTIL 2013-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vitec Investments Limited 2018-09-17 Richmond   Ownership of shares 75 to 100 percent
Mr Simon Rupert Lloyd Davies 2016-10-03 - 2018-09-17 8/1970 Richmond   Ownership of shares 25 to 50 percent
Mrs Odette Margaret Lloyd Davies 2016-10-03 - 2018-09-17 12/1968 Richmond   Ownership of shares 25 to 50 percent

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UNITE FINISHES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
UNILODGE (OXNEY) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ACEBRING LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
UNITE ACCOMMODATION MANAGEMENT 1 LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
UNILODGE (OXNEY) 2 LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AQH (PRESTON) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EXCHANGE WORKS 2001 LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
UNITE LONDON (GOODWOOD) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
UNITE FINANCE ONE (NOMINEE) LIMITED AVON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
UNITE FINANCE ONE (BORROWING) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
UNITE FINANCE ONE LIMITED BRISTOL Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHARTWELL PRIVATE CLIENT LIMITED EXETER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHARTWELL FUNDING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
UNILODGE DEVELOPMENTS (CALEDONIA) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-09-11 30-04-2018 5,589,196 equity

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