RICHALITE LTD
SOUTHAMPTON OLDHAM LIGHTING CONSULTANTS LTD TWP (NEWCO) 143 LIMITED

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Company number 09013101
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address 95 OCEAN WAY, SOUTHAMPTON, ENGLAND, SO14 3LG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Appointment of Mr Christopher Paul Richardson as a director on 25 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09 . The most likely internet sites of RICHALITE LTD are www.richalite.co.uk, and www.richalite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richalite Ltd is a Private Limited Company. The company registration number is 09013101. Richalite Ltd has been working since 28 April 2014. The present status of the company is Active. The registered address of Richalite Ltd is 95 Ocean Way Southampton England So14 3lg. . RICHARDSON, Christopher Paul is a Director of the company. RICHARDSON, Lisa Robina Blodwen is a Director of the company. Director CLARK, Craig Stuart has been resigned. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. Director RICHARDSON, Christopher Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
RICHARDSON, Christopher Paul
Appointed Date: 25 January 2017
66 years old
Director
RICHARDSON, Lisa Robina Blodwen
Appointed Date: 08 December 2014
65 years old

Resigned Directors

Director
CLARK, Craig Stuart
Resigned: 08 December 2014
Appointed Date: 30 June 2014
58 years old
Director
O'HARA, Gareth Thomas
Resigned: 26 June 2014
Appointed Date: 28 April 2014
59 years old
Director
PARKIN, Jeremy Basil
Resigned: 26 June 2014
Appointed Date: 28 April 2014
65 years old
Director
RICHARDSON, Christopher Paul
Resigned: 14 December 2015
Appointed Date: 26 June 2014
66 years old

Persons With Significant Control

Mr Christopher Paul Richardson
Notified on: 26 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Richardson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHALITE LTD Events

18 May 2017
Confirmation statement made on 28 April 2017 with updates
26 Jan 2017
Appointment of Mr Christopher Paul Richardson as a director on 25 January 2017
11 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
27 Oct 2016
Registered office address changed from 3 Apsley House Apsley Road New Malden Surrey KT3 3NJ England to 95 Ocean Way Southampton SO14 3LG on 27 October 2016
22 Jul 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 12 more events
26 Jun 2014
Appointment of Mr Christopher Paul Richardson as a director
26 Jun 2014
Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom on 26 June 2014
26 Jun 2014
Statement of capital following an allotment of shares on 26 June 2014
  • GBP 2
26 Jun 2014
Company name changed twp (newco) 143 LIMITED\certificate issued on 26/06/14
  • RES15 ‐ Change company name resolution on 2014-06-26
  • NM01 ‐ Change of name by resolution
28 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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