HUGH RICE (LEEDS) LTD
HULL HUGH RICE (ASSET MANAGEMENT) LTD

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 3HA

Company number 08143298
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address SUITE H 1ST FLOOR, 1 SILVESTER SQUARE THE MALTINGS, HULL, EAST YORKSHIRE, HU1 3HA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Appointment of Mrs Danielle Rice-Hewitt as a director on 12 February 2016. The most likely internet sites of HUGH RICE (LEEDS) LTD are www.hughriceleeds.co.uk, and www.hugh-rice-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Hugh Rice Leeds Ltd is a Private Limited Company. The company registration number is 08143298. Hugh Rice Leeds Ltd has been working since 13 July 2012. The present status of the company is Active. The registered address of Hugh Rice Leeds Ltd is Suite H 1st Floor 1 Silvester Square The Maltings Hull East Yorkshire Hu1 3ha. . MCINTYRE, Scott Hynd is a Secretary of the company. MCINTYRE, Scott Hynd is a Director of the company. RICE, James Peter is a Director of the company. RICE, Michael is a Director of the company. RICE, Paul John is a Director of the company. RICE-HEWITT, Danielle is a Director of the company. Secretary RICE, Paul John has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


hugh rice (leeds) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCINTYRE, Scott Hynd
Appointed Date: 13 February 2015

Director
MCINTYRE, Scott Hynd
Appointed Date: 13 February 2015
57 years old

Director
RICE, James Peter
Appointed Date: 13 July 2012
39 years old

Director
RICE, Michael
Appointed Date: 13 July 2012
67 years old

Director
RICE, Paul John
Appointed Date: 13 July 2012
47 years old

Director
RICE-HEWITT, Danielle
Appointed Date: 12 February 2016
40 years old

Resigned Directors

Secretary
RICE, Paul John
Resigned: 13 February 2015
Appointed Date: 13 July 2012

Persons With Significant Control

Mr Paul John Rice
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Peter Rice
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Rice
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUGH RICE (LEEDS) LTD Events

14 Oct 2016
Confirmation statement made on 8 August 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 July 2016
12 Feb 2016
Appointment of Mrs Danielle Rice-Hewitt as a director on 12 February 2016
03 Feb 2016
Accounts for a dormant company made up to 31 July 2015
04 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 3

...
... and 6 more events
13 Aug 2013
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 3

09 Aug 2012
Company name changed hugh rice (asset management) LTD\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-07-27

09 Aug 2012
Change of name notice
08 Aug 2012
Annual return made up to 8 August 2012 with full list of shareholders
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted