RICHARDSON RFPD UK LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4QT
Company number 07457506
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address FIRST FLOOR SOUTH BUILDING, 226 BERWICK AVENUE, SLOUGH, BERKSHIRE, SL1 4QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Dr Chris Stansbury as a director on 7 July 2016. The most likely internet sites of RICHARDSON RFPD UK LIMITED are www.richardsonrfpduk.co.uk, and www.richardson-rfpd-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Richardson Rfpd Uk Limited is a Private Limited Company. The company registration number is 07457506. Richardson Rfpd Uk Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Richardson Rfpd Uk Limited is First Floor South Building 226 Berwick Avenue Slough Berkshire Sl1 4qt. . EVANS, Martin John is a Secretary of the company. EVANS, Martin John is a Director of the company. STANSBURY, Christopher David is a Director of the company. TARPINIAN, Gregory Paul is a Director of the company. Secretary KJELLGREN, Par Fredrik has been resigned. Secretary SINGH, Dilbar has been resigned. Director BROWN, Peter Stewart has been resigned. Director REILLY, Paul Joseph has been resigned. Director SUONSILTA, Reino Juhani has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
EVANS, Martin John
Appointed Date: 19 December 2013

Director
EVANS, Martin John
Appointed Date: 22 March 2011
67 years old

Director
STANSBURY, Christopher David
Appointed Date: 07 July 2016
60 years old

Director
TARPINIAN, Gregory Paul
Appointed Date: 31 December 2014
64 years old

Resigned Directors

Secretary
KJELLGREN, Par Fredrik
Resigned: 07 July 2011
Appointed Date: 01 December 2010

Secretary
SINGH, Dilbar
Resigned: 19 December 2013
Appointed Date: 07 July 2011

Director
BROWN, Peter Stewart
Resigned: 31 December 2014
Appointed Date: 01 December 2010
75 years old

Director
REILLY, Paul Joseph
Resigned: 01 June 2016
Appointed Date: 01 December 2010
69 years old

Director
SUONSILTA, Reino Juhani
Resigned: 10 May 2011
Appointed Date: 01 December 2010
67 years old

Persons With Significant Control

Arrow Electronics, Inc
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

RICHARDSON RFPD UK LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Appointment of Dr Chris Stansbury as a director on 7 July 2016
17 Jul 2016
Termination of appointment of Paul Joseph Reilly as a director on 1 June 2016
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1

...
... and 14 more events
26 Jul 2011
Appointment of Dilbar Singh as a secretary
26 Jul 2011
Termination of appointment of Par Fredrik Kjellgren as a secretary
08 Jun 2011
Termination of appointment of Reino Juhani Suonsilta as a director
11 Apr 2011
Appointment of Martin John Evans as a director
01 Dec 2010
Incorporation

RICHARDSON RFPD UK LIMITED Charges

16 September 2011
Rent deposit deed
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: All monies from time to time standing to the account…