RICOR GROUP LIMITED - STUDLEY
Company Profile | Company Filings |
Overview
RICOR GROUP LIMITED is a Private Limited Company from STUDLEY ENGLAND and has the status: Active.
RICOR GROUP LIMITED was incorporated 8 years ago on 29/07/2015 and has the registered number: 09709371. The accounts status is FULL and accounts are next due on 30/03/2024.
RICOR GROUP LIMITED was incorporated 8 years ago on 29/07/2015 and has the registered number: 09709371. The accounts status is FULL and accounts are next due on 30/03/2024.
RICOR GROUP LIMITED - STUDLEY
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 |
---|---|---|
30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
ARROW WORKS
STUDLEY
WARWICKSHIRE
B80 7AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TWP (NEWCO) 152 LIMITED (until 19/08/2015)
TWP (NEWCO) 152 LIMITED (until 19/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
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 | 2015-08-25 | CURRENT |
MRS ANNE RITTER JOHANSON | Aug 1963 | American | Director | 2018-04-20 | CURRENT |
MR JEREMY BASIL PARKIN | Nov 1960 | British | Director | 2015-07-29 UNTIL 2015-08-25 | RESIGNED |
MR GARETH THOMAS O'HARA | Dec 1965 | British | Director | 2015-07-29 UNTIL 2015-08-25 | RESIGNED |
MS GEORGINA STEPHANIE CLARK | Jul 1978 | British | Director | 2021-03-18 UNTIL 2022-02-07 | RESIGNED |
MR COLIN ANTHONY HOWELL | Jun 1947 | British | Director | 2015-08-25 UNTIL 2018-04-20 | RESIGNED |
MR JOHN PATRICK BEARY | Mar 1966 | British | Director | 2015-08-25 UNTIL 2018-04-20 | RESIGNED |
MRS GEORGINA STEPHANIE CLARK | Secretary | 2020-02-29 UNTIL 2022-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ricor Global 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 Colin Anthony Howell | 2016-04-06 - 2018-04-20 | 6/1947 | Studley Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr John Patrick Beary | 2016-04-06 - 2018-04-20 | 3/1966 | Studley Warwickshire |
Voting rights 25 to 50 percent Significant influence or control |
Mrs Anne Ritter Johanson | 2016-04-06 - 2018-04-20 | 8/1963 | Studley Warwickshire | Ownership of shares 25 to 50 percent |
Mrs Rachel Markum | 2016-04-06 - 2018-04-20 | 9/1957 | Studley Warwickshire | Ownership of shares 25 to 50 percent |
Mr David R Johanson | 2016-04-06 | 9/1957 | Studley Warwickshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-16 | 31-03-2022 | 14,041,220 equity |
ACCOUNTS - Final Accounts | 2022-06-01 | 31-03-2021 | 14,041,220 equity |