RICKARD 1936 LTD.
MORPETH

Hellopages » Northumberland » Northumberland » NE61 1AW

Company number 06314212
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 25-27 NEWGATE STREET, MORPETH, NORTHUMBERLAND, NE61 1AW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of RICKARD 1936 LTD. are www.rickard1936.co.uk, and www.rickard-1936.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Pegswood Rail Station is 1.9 miles; to Cramlington Rail Station is 6.7 miles; to Newcastle Airport Metro is 9.2 miles; to Acklington Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rickard 1936 Ltd is a Private Limited Company. The company registration number is 06314212. Rickard 1936 Ltd has been working since 16 July 2007. The present status of the company is Active. The registered address of Rickard 1936 Ltd is 25 27 Newgate Street Morpeth Northumberland Ne61 1aw. . RICKARD, William Iain is a Secretary of the company. MCLEOD, Stuart Douglas is a Director of the company. RICKARD, William Iain is a Director of the company. Secretary WINDASS, Roger Kenneth Proctor has been resigned. Director WINDASS, Roger Kenneth Proctor has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
RICKARD, William Iain
Appointed Date: 31 July 2015
Director
MCLEOD, Stuart Douglas
Appointed Date: 16 July 2007
71 years old
Director
RICKARD, William Iain
Appointed Date: 16 July 2007
57 years old

Resigned Directors

Secretary
WINDASS, Roger Kenneth Proctor
Resigned: 31 July 2015
Appointed Date: 16 July 2007
Director
WINDASS, Roger Kenneth Proctor
Resigned: 31 July 2015
Appointed Date: 16 July 2007
73 years old

Persons With Significant Control

Mr William Iain Rickard
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICKARD 1936 LTD. Events

10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
06 Aug 2015
Registered office address changed from 1 Park View Whitley Bay Tyne & Wear NE26 2TP to 25-27 Newgate Street Morpeth Northumberland NE61 1AW on 6 August 2015
06 Aug 2015
Appointment of Mr William Iain Rickard as a secretary on 31 July 2015
...
... and 19 more events
26 Aug 2009
Return made up to 16/07/09; full list of members
29 Aug 2008
Accounts for a dormant company made up to 31 October 2007
29 Aug 2008
Return made up to 16/07/08; full list of members
19 Nov 2007
Accounting reference date shortened from 31/07/08 to 31/10/07
16 Jul 2007
Incorporation

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