SIR RICHARD ARKWRIGHT & CO. LIMITED
UXBRIDGE

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Company number 00059119
Status Active
Incorporation Date 11 October 1898
Company Type Private Limited Company
Address 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SIR RICHARD ARKWRIGHT & CO. LIMITED are www.sirrichardarkwrightco.co.uk, and www.sir-richard-arkwright-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and two months. The distance to to Brentford Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sir Richard Arkwright Co Limited is a Private Limited Company. The company registration number is 00059119. Sir Richard Arkwright Co Limited has been working since 11 October 1898. The present status of the company is Active. The registered address of Sir Richard Arkwright Co Limited is 1 The Square Stockley Park Uxbridge Middlesex Ub11 1td. . COATS PATONS LIMITED is a Secretary of the company. READE, Richard Charles is a Director of the company. COATS PATONS LIMITED is a Director of the company. I P CLARKE & COMPANY LIMITED is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary JENKINS, David Huw has been resigned. Secretary ROSE, Belinda has been resigned. Secretary STEPHENS, Julia has been resigned. Secretary WHITTAKER, Katherine Alison has been resigned. Director ALDRIDGE, Gemma Jane Constance has been resigned. Director BEVAN, Roger has been resigned. Director BOOTH, Brenda has been resigned. Director DAVIES, Stephen William has been resigned. Director DAVIES, Stephen William has been resigned. Director GILMORE, Richard John Maurice has been resigned. Director HEALY, Christopher William has been resigned. Director LEA, Jonathan David has been resigned. Director MEREDITH, Gillian Carol has been resigned. Director SAUNT, Timothy Patrick has been resigned. Director STEPHENS, Julia has been resigned. Director WHITTAKER, Katherine Alison has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COATS PATONS LIMITED
Appointed Date: 16 August 2006
Director
READE, Richard Charles
Appointed Date: 08 January 2015
52 years old
Director
COATS PATONS LIMITED
Appointed Date: 11 September 2006
Director
I P CLARKE & COMPANY LIMITED
Appointed Date: 11 September 2006

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 16 August 2006
Appointed Date: 31 August 2001
Secretary
GIBSON, Carolyn Ann
Resigned: 31 July 2006
Appointed Date: 01 July 2005
Secretary
JENKINS, David Huw
Resigned: 06 September 2001
Appointed Date: 16 June 2001
Secretary
ROSE, Belinda
Resigned: 23 April 2004
Appointed Date: 28 April 2003
Secretary
STEPHENS, Julia
Resigned: 16 June 2001
Appointed Date: 31 March 1999
Secretary
WHITTAKER, Katherine Alison
Resigned: 31 March 1999
Director
ALDRIDGE, Gemma Jane Constance
Resigned: 16 August 2006
Appointed Date: 31 August 2001
58 years old
Director
BEVAN, Roger
Resigned: 11 September 2006
Appointed Date: 30 July 2004
66 years old
Director
BOOTH, Brenda
Resigned: 01 May 1998
71 years old
Director
DAVIES, Stephen William
Resigned: 31 March 2003
Appointed Date: 18 June 2001
76 years old
Director
DAVIES, Stephen William
Resigned: 31 March 1999
Appointed Date: 01 July 1996
76 years old
Director
GILMORE, Richard John Maurice
Resigned: 30 June 1999
Appointed Date: 24 August 1998
74 years old
Director
HEALY, Christopher William
Resigned: 30 July 2004
Appointed Date: 01 May 1998
65 years old
Director
LEA, Jonathan David
Resigned: 30 June 2004
Appointed Date: 30 March 2004
67 years old
Director
MEREDITH, Gillian Carol
Resigned: 11 September 2006
Appointed Date: 31 March 2003
61 years old
Director
SAUNT, Timothy Patrick
Resigned: 08 January 2015
Appointed Date: 13 September 2010
68 years old
Director
STEPHENS, Julia
Resigned: 18 June 2001
Appointed Date: 31 March 1999
58 years old
Director
WHITTAKER, Katherine Alison
Resigned: 31 March 1999
64 years old

Persons With Significant Control

I.P. Clarke & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIR RICHARD ARKWRIGHT & CO. LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
01 Feb 2015
Appointment of Mr Richard Charles Reade as a director on 8 January 2015
...
... and 137 more events
23 Aug 1987
Return made up to 02/07/87; full list of members
02 Dec 1986
Accounts for a dormant company made up to 31 July 1986
02 Dec 1986
Return made up to 07/11/86; full list of members
15 Apr 1970
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jan 1900
Incorporation

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