SPEEDOGRAPH RICHFIELD LIMITED
NOTTINGHAM THOS RICHFIELD AND SON LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG2 6AB

Company number 02751980
Status Active
Incorporation Date 30 September 1992
Company Type Private Limited Company
Address 12 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Purchase of own shares.; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPEEDOGRAPH RICHFIELD LIMITED are www.speedographrichfield.co.uk, and www.speedograph-richfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Speedograph Richfield Limited is a Private Limited Company. The company registration number is 02751980. Speedograph Richfield Limited has been working since 30 September 1992. The present status of the company is Active. The registered address of Speedograph Richfield Limited is 12 Bridgford Road West Bridgford Nottingham Ng2 6ab. . MAYFIELD, Michael William is a Secretary of the company. INGLE, Timothy John is a Director of the company. MAYFIELD, Michael William is a Director of the company. MORTON, David is a Director of the company. Secretary BENSON, Roger Scholes has been resigned. Secretary BERRY, Robert Michael has been resigned. Secretary INGLE, Patricia Barbara has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BENSON, Roger Scholes has been resigned. Director BERRY, Robert Michael has been resigned. Director INGLE, George Edwin has been resigned. Director INGLE, Patricia Barbara has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
MAYFIELD, Michael William
Appointed Date: 01 March 2014

Director
INGLE, Timothy John
Appointed Date: 21 September 2010
64 years old

Director
MAYFIELD, Michael William
Appointed Date: 21 September 2010
79 years old

Director
MORTON, David
Appointed Date: 21 September 2010
81 years old

Resigned Directors

Secretary
BENSON, Roger Scholes
Resigned: 01 March 2014
Appointed Date: 07 May 2013

Secretary
BERRY, Robert Michael
Resigned: 07 May 2013
Appointed Date: 21 September 2010

Secretary
INGLE, Patricia Barbara
Resigned: 21 September 2010
Appointed Date: 30 September 1992

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 September 1992
Appointed Date: 30 September 1992

Director
BENSON, Roger Scholes
Resigned: 01 March 2014
Appointed Date: 21 September 2010
93 years old

Director
BERRY, Robert Michael
Resigned: 07 May 2013
Appointed Date: 21 September 2010
75 years old

Director
INGLE, George Edwin
Resigned: 21 September 2010
Appointed Date: 30 September 1992
92 years old

Director
INGLE, Patricia Barbara
Resigned: 21 September 2010
Appointed Date: 20 September 1993
96 years old

Nominee Director
BUYVIEW LTD
Resigned: 30 September 1992
Appointed Date: 30 September 1992

Persons With Significant Control

Mr Timothy John Ingle
Notified on: 30 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEEDOGRAPH RICHFIELD LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Sep 2016
Purchase of own shares.
06 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

19 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
28 Sep 1993
Return made up to 30/09/93; full list of members

03 Nov 1992
Secretary resigned;new secretary appointed

13 Oct 1992
Registered office changed on 13/10/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

13 Oct 1992
Director resigned;new director appointed

30 Sep 1992
Incorporation