Company number 03269606
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address TOAD HALL, VAPERY LANE,, PIRBRIGHT, SURREY, GU24 0QD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of F.N. RICE (PIRBRIGHT) LIMITED are www.fnricepirbright.co.uk, and www.f-n-rice-pirbright.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Ash Rail Station is 4.2 miles; to Bagshot Rail Station is 4.8 miles; to Blackwater Rail Station is 5.8 miles; to Bracknell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F N Rice Pirbright Limited is a Private Limited Company.
The company registration number is 03269606. F N Rice Pirbright Limited has been working since 25 October 1996.
The present status of the company is Active. The registered address of F N Rice Pirbright Limited is Toad Hall Vapery Lane Pirbright Surrey Gu24 0qd. . LOVE, Derek George is a Director of the company. Secretary LOVE, Catherine Monica has been resigned. Secretary LOVE, David George has been resigned. Secretary LOVE, Karen Anne has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 11 December 1996
Appointed Date: 25 October 1996
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 11 December 1996
Appointed Date: 25 October 1996
Persons With Significant Control
Mr Derek George Love
Notified on: 25 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more
F.N. RICE (PIRBRIGHT) LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
28 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 47 more events
23 Dec 1996
New director appointed
20 Dec 1996
Company name changed groundheath LIMITED\certificate issued on 20/12/96
13 Dec 1996
Registered office changed on 13/12/96 from: vapery lane, pirbright, woking, surrey GU24 0QD
13 Dec 1996
Registered office changed on 13/12/96 from: aspect house 135/137 city road, london, EC1V 1JB
25 Oct 1996
Incorporation