RICH INVESTMENTS (EASTBOURNE) LIMITED
MOSSPLAN LIMITED

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Company number 04147652
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address 43 PORTLAND ROAD, LONDON, W11 4LJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of RICH INVESTMENTS (EASTBOURNE) LIMITED are www.richinvestmentseastbourne.co.uk, and www.rich-investments-eastbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Rich Investments Eastbourne Limited is a Private Limited Company. The company registration number is 04147652. Rich Investments Eastbourne Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of Rich Investments Eastbourne Limited is 43 Portland Road London W11 4lj. . HALL, Caroline Ann is a Secretary of the company. RICH, Peter Charles is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary YOUNG, Robert Graeme Meeres has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director LOCKHART SMITH, Michael Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HALL, Caroline Ann
Appointed Date: 27 July 2005

Director
RICH, Peter Charles
Appointed Date: 21 March 2001
71 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 21 March 2001
Appointed Date: 25 January 2001

Secretary
YOUNG, Robert Graeme Meeres
Resigned: 27 July 2005
Appointed Date: 21 March 2001

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 21 March 2001
Appointed Date: 25 January 2001

Director
LOCKHART SMITH, Michael Graham
Resigned: 26 September 2013
Appointed Date: 21 March 2001
69 years old

Persons With Significant Control

Rich Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICH INVESTMENTS (EASTBOURNE) LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 March 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000

17 Aug 2015
Accounts for a dormant company made up to 31 March 2015
02 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000

...
... and 41 more events
12 Apr 2001
Director resigned
12 Apr 2001
Registered office changed on 12/04/01 from: 60 tabernacle street london EC2A 4NB
10 Apr 2001
Memorandum and Articles of Association
22 Mar 2001
Company name changed mossplan LIMITED\certificate issued on 22/03/01
25 Jan 2001
Incorporation