RCHL GROUP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
RCHL GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
RCHL GROUP LIMITED was incorporated 9 years ago on 03/10/2014 and has the registered number: 09248435. The accounts status is GROUP and accounts are next due on 29/06/2024.
RCHL GROUP LIMITED was incorporated 9 years ago on 03/10/2014 and has the registered number: 09248435. The accounts status is GROUP and accounts are next due on 29/06/2024.
RCHL GROUP LIMITED - LEEDS
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/03/2022 | 29/06/2024 |
Registered Office
BROOKFIELD COURT SELBY ROAD
LEEDS
LS25 1NB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RURAL & COMMERCIAL HOLDINGS LIMITED (until 17/03/2020)
RURAL & COMMERCIAL HOLDINGS LIMITED (until 17/03/2020)
UK GENERAL (COMMERCIAL) LIMITED (until 03/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHANE O’NEILL | Apr 1973 | Irish | Director | 2022-10-24 | CURRENT |
| PRIMARY GROUP (UK) LIMITED | Corporate Director | 2022-10-24 | CURRENT | ||
| MR CLIVE ADAM NATHAN | Apr 1965 | British | Director | 2016-04-08 UNTIL 2018-04-06 | RESIGNED |
| MRS PENELOPE JANE FULLERTON | Secretary | 2022-06-01 UNTIL 2022-10-24 | RESIGNED | ||
| MR JUSTIN ANTHONY TWEEDIE | May 1964 | British | Director | 2021-09-01 UNTIL 2023-10-12 | RESIGNED |
| MISS ELIZABETH ANNE BROPHY | Secretary | 2018-06-01 UNTIL 2022-05-31 | RESIGNED | ||
| MR JEFFREY CHRISTOPHER ORTON | Secretary | 2014-10-03 UNTIL 2018-06-01 | RESIGNED | ||
| MR PETER JOHN HUBBARD | Nov 1955 | British | Director | 2014-10-03 UNTIL 2016-01-29 | RESIGNED |
| MR TIMOTHY JOHN SMYTH | Jun 1967 | British | Director | 2018-02-12 UNTIL 2022-10-24 | RESIGNED |
| MR RICHARD MILES SKINGLE | Sep 1970 | British | Director | 2017-01-01 UNTIL 2020-02-27 | RESIGNED |
| MR MALACHY PAUL SMITH | Jun 1948 | Irish | Director | 2014-10-03 UNTIL 2020-09-01 | RESIGNED |
| MRS MARIA LOUISE LEIGHTON | Jul 1976 | British | Director | 2015-11-01 UNTIL 2017-01-01 | RESIGNED |
| MR MICHAEL SAMUEL KEATING | Jan 1962 | British | Director | 2014-10-03 UNTIL 2016-09-27 | RESIGNED |
| MR ALLAN CRAWFORD ADAMSON GRIBBEN | Apr 1953 | British | Director | 2018-01-01 UNTIL 2021-06-22 | RESIGNED |
| MR RYAN MARK GILL | Feb 1983 | British | Director | 2014-10-03 UNTIL 2015-11-01 | RESIGNED |
| LANCE DOUGLAS HARVEY | Apr 1957 | British | Director | 2019-03-22 UNTIL 2022-10-24 | RESIGNED |
| MR GRAHAM MARSHALL COATES | Feb 1956 | British | Director | 2019-03-22 UNTIL 2022-10-24 | RESIGNED |
| MR PATRICK ROBERT CARTER | Feb 1946 | British | Director | 2014-10-03 UNTIL 2017-01-01 | RESIGNED |
| MRS KAREN ANNE BEALES | Mar 1968 | British | Director | 2014-10-03 UNTIL 2015-01-22 | RESIGNED |
| MR IAN JAMES BARCLAY | Jul 1969 | British | Director | 2014-10-03 UNTIL 2017-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Phillip William Henry James | 2016-04-06 | 5/1966 | Hamilton | Ownership of shares 75 to 100 percent |