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