JOHN RICKARD MOTOR FACTORS LIMITED
SWANSEA

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Company number 05278582
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 117-119 ST TEILO STREET, PONTARDDULAIS, SWANSEA, SA4 8RA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 480 . The most likely internet sites of JOHN RICKARD MOTOR FACTORS LIMITED are www.johnrickardmotorfactors.co.uk, and www.john-rickard-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. John Rickard Motor Factors Limited is a Private Limited Company. The company registration number is 05278582. John Rickard Motor Factors Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of John Rickard Motor Factors Limited is 117 119 St Teilo Street Pontarddulais Swansea Sa4 8ra. . BROOKS, Alison Jane is a Secretary of the company. BROOKS, Alison Jane is a Director of the company. RICKARD, Elizabeth Mary is a Director of the company. RICKARD, John, Mt is a Director of the company. RICKARD, Neil Lewis is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director LAWRENCE, Katharine Jane has been resigned. Director MATTHEWS, Stephen Henry has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
BROOKS, Alison Jane
Appointed Date: 04 November 2004
Director
BROOKS, Alison Jane
Appointed Date: 04 November 2004
52 years old
Director
RICKARD, Elizabeth Mary
Appointed Date: 04 November 2004
84 years old
Director
RICKARD, John, Mt
Appointed Date: 04 November 2004
82 years old
Director
RICKARD, Neil Lewis
Appointed Date: 04 November 2004
50 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Director
LAWRENCE, Katharine Jane
Resigned: 04 November 2004
Appointed Date: 04 November 2004
59 years old
Director
MATTHEWS, Stephen Henry
Resigned: 21 October 2005
Appointed Date: 04 November 2004
66 years old

Persons With Significant Control

Mr Neil Lewis Rickard
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jane Brooks
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mt John Rickard
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Mary Rickard
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

JOHN RICKARD MOTOR FACTORS LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 480
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Director's details changed for Mr Neil Lewis Rickard on 1 December 2014
...
... and 33 more events
29 Nov 2004
Director resigned
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
29 Nov 2004
Registered office changed on 29/11/04 from: 2 cathedral road cardiff CF11 9LJ
04 Nov 2004
Incorporation

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