RICHES (UK) LIMITED
BRIGHTON SAPHQ LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 05845506
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 November 2016; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of RICHES (UK) LIMITED are www.richesuk.co.uk, and www.riches-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Riches Uk Limited is a Private Limited Company. The company registration number is 05845506. Riches Uk Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of Riches Uk Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . RICHES, Eleanor Margaret is a Director of the company. RICHES, Matthew is a Director of the company. RYMARCZUK, Marta Alicja is a Director of the company. SEGUÍ, Javier Herce is a Director of the company. Secretary RICHES, Eleanor has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
RICHES, Eleanor Margaret
Appointed Date: 21 September 2010
45 years old
Director
RICHES, Matthew
Appointed Date: 13 June 2006
46 years old
Director
RYMARCZUK, Marta Alicja
Appointed Date: 29 June 2015
44 years old
Director
SEGUÍ, Javier Herce
Appointed Date: 29 June 2015
45 years old

Resigned Directors

Secretary
RICHES, Eleanor
Resigned: 25 January 2011
Appointed Date: 13 June 2006

Persons With Significant Control

Matthew Riches
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors
Mrs Eleanor Margaret Riches
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
Marta Alicja Rymarczuk
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors
Javier Herce Seguí
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors

RICHES (UK) LIMITED Events

06 Jan 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
17 Sep 2016
Compulsory strike-off action has been discontinued
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-09-15
  • GBP 100
...
... and 32 more events
30 Jul 2007
Return made up to 13/06/07; full list of members
30 Jul 2007
Ad 13/06/06--------- £ si 1@1=1 £ ic 1/2
21 Feb 2007
Registered office changed on 21/02/07 from: no 9, the hawthorns wirksworth derbyshire DE3 3BQ
08 Sep 2006
Company name changed saphq LIMITED\certificate issued on 08/09/06
13 Jun 2006
Incorporation

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