RICHARD IRVIN FM LIMITED - HELSBY
Company Profile | Company Filings |
Overview
RICHARD IRVIN FM LIMITED is a Private Limited Company from HELSBY UNITED KINGDOM and has the status: Active.
RICHARD IRVIN FM LIMITED was incorporated 5 years ago on 09/07/2018 and has the registered number: 11454668. The accounts status is FULL and accounts are next due on 31/03/2024.
RICHARD IRVIN FM LIMITED was incorporated 5 years ago on 09/07/2018 and has the registered number: 11454668. The accounts status is FULL and accounts are next due on 31/03/2024.
RICHARD IRVIN FM LIMITED - HELSBY
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2021 | 31/03/2024 |
Registered Office
SPRING LODGE
HELSBY
CHESHIRE
WA6 0AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DAIDEN LIMITED (until 13/12/2018)
DAIDEN LIMITED (until 13/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE TUCKWELL | Oct 1973 | British | Director | 2023-02-17 | CURRENT |
MR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2023-02-17 | CURRENT |
STUART JOHN LAWRIE | Jan 1978 | British | Director | 2024-01-15 | CURRENT |
MRS ABIGAIL DRAPER | Nov 1970 | British | Director | 2023-02-17 | CURRENT |
SALLY EVANS | Secretary | 2023-02-17 | CURRENT | ||
RJP SECRETARIES LIMITED | Corporate Secretary | 2018-07-09 UNTIL 2023-01-25 | RESIGNED | ||
COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 UNTIL 2023-02-17 | RESIGNED | ||
MR GEORGE CLARK STILL | Mar 1968 | British | Director | 2018-12-19 UNTIL 2019-04-24 | RESIGNED |
MR MARK RITCHIE | Jun 1979 | British | Director | 2019-09-03 UNTIL 2023-02-17 | RESIGNED |
MR FRASER JAMES GRAY | Jul 1964 | Director | 2019-05-02 UNTIL 2023-02-17 | RESIGNED | |
PHILIP RAYMOND EMMERSON | Aug 1971 | British | Director | 2018-07-09 UNTIL 2018-12-19 | RESIGNED |
PHILIP RAYMOND EMMERSON | Aug 1971 | British | Director | 2019-05-02 UNTIL 2023-02-17 | RESIGNED |
CHRISTOPHER CAMPBELL | Sep 1981 | British | Director | 2019-05-02 UNTIL 2023-02-17 | RESIGNED |
CHRISTOPHER CAMPBELL | Sep 1981 | British | Director | 2018-07-09 UNTIL 2018-12-19 | RESIGNED |
MARK MCGREGOR BUCHAN | Jul 1967 | British | Director | 2018-12-19 UNTIL 2024-01-01 | RESIGNED |
GOLD ROUND LIMITED | Corporate Director | 2018-07-09 UNTIL 2023-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rsk Environment Limited | 2023-02-17 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jamie Christopher Constable | 2018-07-09 - 2023-02-17 | 10/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gold Round Limited | 2018-07-09 - 2023-02-17 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RICHARD_IRVIN_FM_LIMITED - Accounts | 2021-08-06 | 31-12-2020 | £952,042 Cash £1,558,840 equity |
RICHARD_IRVIN_FM_LIMITED - Accounts | 2021-08-03 | 31-07-2020 | £2,622,393 Cash £1,517,919 equity |