Company number 04882314
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address SWALLOWS, ROUNDWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH16 1SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 2
. The most likely internet sites of MOUNTRICHARD LIMITED are www.mountrichard.co.uk, and www.mountrichard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Wivelsfield Rail Station is 3.9 miles; to Burgess Hill Rail Station is 4.6 miles; to Three Bridges Rail Station is 7.4 miles; to Crawley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mountrichard Limited is a Private Limited Company.
The company registration number is 04882314. Mountrichard Limited has been working since 29 August 2003.
The present status of the company is Active. The registered address of Mountrichard Limited is Swallows Roundwood Lane Haywards Heath West Sussex Rh16 1sj. . MCLEISH, Geoffrey Ian is a Secretary of the company. MCLEISH, Geoffrey Ian is a Director of the company. MCLEISH, Kathleen Mary is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 September 2003
Appointed Date: 29 August 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 September 2003
Appointed Date: 29 August 2003
Persons With Significant Control
Mr Geoffrey Ian Mcleish
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Mary Mcleish
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOUNTRICHARD LIMITED Events
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
23 Mar 2015
Total exemption full accounts made up to 31 December 2014
04 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
...
... and 28 more events
10 Sep 2003
Registered office changed on 10/09/03 from: swallows roundwood lane haywards heath west sussex RH16 1SJ
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
09 Sep 2003
Registered office changed on 09/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Aug 2003
Incorporation