Company number 04409798
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 11 OSPREY ROAD, HAVERHILL, SUFFOLK, CB9 0PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Appointment of Miss Nicole Valerie Sowa as a secretary on 17 May 2016. The most likely internet sites of RICHPICKS LIMITED are www.richpicks.co.uk, and www.richpicks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Richpicks Limited is a Private Limited Company.
The company registration number is 04409798. Richpicks Limited has been working since 05 April 2002.
The present status of the company is Active. The registered address of Richpicks Limited is 11 Osprey Road Haverhill Suffolk Cb9 0pa. The company`s financial liabilities are £74.64k. It is £9.56k against last year. And the total assets are £79.18k, which is £10.12k against last year. SOWA, Nicole Valerie is a Secretary of the company. SOWA, Heike is a Director of the company. Secretary LOMBARD COMPANY SECRETARIES LIMITED has been resigned. Secretary SOWA, Nicole has been resigned. Director LOMBARD COMPANY DIRECTORS LIMITED has been resigned. Director SOWA, Peter Karl has been resigned. The company operates in "Other letting and operating of own or leased real estate".
richpicks Key Finiance
LIABILITIES
£74.64k
+14%
CASH
n/a
TOTAL ASSETS
£79.18k
+14%
All Financial Figures
Current Directors
Director
SOWA, Heike
Appointed Date: 22 December 2008
58 years old
Resigned Directors
Secretary
LOMBARD COMPANY SECRETARIES LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002
Secretary
SOWA, Nicole
Resigned: 16 May 2016
Appointed Date: 23 April 2002
Director
LOMBARD COMPANY DIRECTORS LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002
25 years old
Director
SOWA, Peter Karl
Resigned: 22 December 2008
Appointed Date: 23 April 2002
58 years old
Persons With Significant Control
Mrs Heike Sowa
Notified on: 22 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Miss Nicole Valerie Sowa
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
RICHPICKS LIMITED Events
07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 5 April 2016
17 May 2016
Appointment of Miss Nicole Valerie Sowa as a secretary on 17 May 2016
17 May 2016
Termination of appointment of Nicole Sowa as a secretary on 16 May 2016
29 Apr 2016
Secretary's details changed for Heike Sowa on 29 April 2016
...
... and 34 more events
29 Apr 2002
New director appointed
16 Apr 2002
Director resigned
16 Apr 2002
Secretary resigned
16 Apr 2002
Registered office changed on 16/04/02 from: 192 sheringham avenue manor park london E12 5PQ
05 Apr 2002
Incorporation