Company number 04123382
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address PRINCES FOUNDRY, BRADLEYS LANE, PRINCES END, TIPTON, WEST MIDLANDS, DY4 9EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Mr Paul Samuel Richards as a secretary on 20 January 2017; Termination of appointment of Peter John Richards as a secretary on 20 January 2017. The most likely internet sites of RICHARDS & JERROM (EUROPE) LTD are www.richardsjerromeurope.co.uk, and www.richards-jerrom-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Richards Jerrom Europe Ltd is a Private Limited Company.
The company registration number is 04123382. Richards Jerrom Europe Ltd has been working since 12 December 2000.
The present status of the company is Active. The registered address of Richards Jerrom Europe Ltd is Princes Foundry Bradleys Lane Princes End Tipton West Midlands Dy4 9ez. . RICHARDS, Paul Samuel is a Secretary of the company. RICHARDS, Peter John is a Director of the company. Secretary RICHARDS, Peter John has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director RICHARDS, Michael William has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
richards & jerrom (europe) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 March 2001
Appointed Date: 12 December 2000
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 21 March 2001
Appointed Date: 12 December 2000
Persons With Significant Control
Mr Peter John Richards
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Letitia Richards
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RICHARDS & JERROM (EUROPE) LTD Events
17 Feb 2017
Confirmation statement made on 12 December 2016 with updates
17 Feb 2017
Appointment of Mr Paul Samuel Richards as a secretary on 20 January 2017
17 Feb 2017
Termination of appointment of Peter John Richards as a secretary on 20 January 2017
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 43 more events
17 Jul 2001
New director appointed
17 Jul 2001
Registered office changed on 17/07/01 from: pembroke house 7 brunswick square, bristol BS2 8PE
17 Jul 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Mar 2001
Company name changed pilates international LIMITED\certificate issued on 28/03/01
12 Dec 2000
Incorporation