Company number 02646194
Status Active
Incorporation Date 17 September 1991
Company Type Private Limited Company
Address 87 CADBURY ROAD, SUNBURY, MIDDX., TW16 7LS
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RICHGRIN LIMITED are www.richgrin.co.uk, and www.richgrin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Fulwell Rail Station is 3.4 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Brentford Rail Station is 6.7 miles; to Chessington North Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richgrin Limited is a Private Limited Company.
The company registration number is 02646194. Richgrin Limited has been working since 17 September 1991.
The present status of the company is Active. The registered address of Richgrin Limited is 87 Cadbury Road Sunbury Middx Tw16 7ls. The company`s financial liabilities are £154.01k. It is £121.25k against last year. The cash in hand is £12.8k. It is £4.29k against last year. And the total assets are £12.8k, which is £1.19k against last year. WRIGHT, Christine is a Secretary of the company. FORD, Clifford Ronald is a Director of the company. Secretary FORD, Marie Matilda has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".
richgrin Key Finiance
LIABILITIES
£154.01k
+370%
CASH
£12.8k
+50%
TOTAL ASSETS
£12.8k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 October 1991
Appointed Date: 17 September 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 October 1991
Appointed Date: 17 September 1991
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 October 1991
Appointed Date: 17 September 1991
Persons With Significant Control
Mr Clifford Ronald Ford
Notified on: 17 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more
RICHGRIN LIMITED Events
25 May 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
22 Oct 1991
Director resigned;new director appointed
22 Oct 1991
Secretary resigned;new secretary appointed;director resigned
22 Oct 1991
Registered office changed on 22/10/91 from: 110 whitchurch rd cardiff CF4 3LY
22 Oct 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association