Company number 05276529
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address C/O KAREN CHRISTIE, BLUEBELL HOUSE, BRIAN JOHNSON WAY, PRESTON, PR2 5PE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
GBP 1,000
. The most likely internet sites of ST RICHARD LIMITED are www.strichard.co.uk, and www.st-richard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. St Richard Limited is a Private Limited Company.
The company registration number is 05276529. St Richard Limited has been working since 03 November 2004.
The present status of the company is Active. The registered address of St Richard Limited is C O Karen Christie Bluebell House Brian Johnson Way Preston Pr2 5pe. . NORRIS, Patricia Ann is a Secretary of the company. AUBRY-MORIN, Jean is a Director of the company. Secretary AUBRY-MORIN, Jean has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NORRIS, Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 2005
Appointed Date: 03 November 2004
Director
NORRIS, Thomas
Resigned: 16 January 2006
Appointed Date: 08 March 2005
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 2005
Appointed Date: 03 November 2004
Persons With Significant Control
Mr. Jean Aubry-Morin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
ST RICHARD LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
...
... and 41 more events
08 Apr 2005
S-div 08/03/05
08 Apr 2005
Resolutions
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RES13 ‐
Sub div shares 08/03/05
15 Mar 2005
Registered office changed on 15/03/05 from: 6-8 underwood street london N1 7JQ
14 Mar 2005
Company name changed speed 9953 LIMITED\certificate issued on 14/03/05
03 Nov 2004
Incorporation