RICHMOND EEI LIMITED
ROMSEY KEMBREY CORPORATE TRUSTEE LIMITED

Hellopages » Hampshire » Test Valley » SO51 0ZN

Company number 02547810
Status Active
Incorporation Date 11 October 1990
Company Type Private Limited Company
Address ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017; Director's details changed for Sarah Louise Ellard on 3 January 2017. The most likely internet sites of RICHMOND EEI LIMITED are www.richmondeei.co.uk, and www.richmond-eei.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Dean Rail Station is 5.8 miles; to Redbridge Rail Station is 5.9 miles; to Swaythling Rail Station is 7.4 miles; to St Denys Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richmond Eei Limited is a Private Limited Company. The company registration number is 02547810. Richmond Eei Limited has been working since 11 October 1990. The present status of the company is Active. The registered address of Richmond Eei Limited is Roke Manor Old Salisbury Lane Romsey Hampshire So51 0zn. . ELLARD, Sarah Louise is a Secretary of the company. ELLARD, Sarah Louise is a Director of the company. FLOWERS, Michael James is a Director of the company. LEWIS, Andrew Gregory is a Director of the company. Secretary EDGE, Geoffrey has been resigned. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Secretary VINE, Sylvia Elizabeth Faith has been resigned. Director BILLINGTON, Philip Gordon has been resigned. Director BOWERS, Steven John has been resigned. Director CLEARY, Michael John has been resigned. Director EAREY, Jonathan Lionel Austin has been resigned. Director EDGE, Geoffrey has been resigned. Director ELLARD, Sarah Louise has been resigned. Director GIBBS, Raymond John has been resigned. Director HELME, Michael John has been resigned. Director HILL, Robert Seamus has been resigned. Director LEIGHTON, Iain Gordon Kerr has been resigned. Director LUEDICKE, Michael Edward has been resigned. Director MCDONALD, David Alexander has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director PRICE, David John has been resigned. Director RAYNER, Paul Adrian has been resigned. Director TRISTRAM, Andrew has been resigned. Director VINE, Sylvia Elizabeth Faith has been resigned. Director WHITEHORN, Justin Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLARD, Sarah Louise
Appointed Date: 06 May 1997
Director
ELLARD, Sarah Louise
Appointed Date: 24 July 2014
55 years old
Director
FLOWERS, Michael James
Appointed Date: 24 July 2014
64 years old
Director
LEWIS, Andrew Gregory
Appointed Date: 19 January 2017
54 years old

Resigned Directors

Secretary
EDGE, Geoffrey
Resigned: 21 September 1994
Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 06 May 1997
Appointed Date: 27 June 1995
Secretary
VINE, Sylvia Elizabeth Faith
Resigned: 27 June 1995
Appointed Date: 21 September 1994
Director
BILLINGTON, Philip Gordon
Resigned: 06 May 1997
Appointed Date: 21 September 1994
81 years old
Director
BOWERS, Steven John
Resigned: 30 September 2016
Appointed Date: 26 June 2014
52 years old
Director
CLEARY, Michael John
Resigned: 21 September 1994
78 years old
Director
EAREY, Jonathan Lionel Austin
Resigned: 27 May 2010
Appointed Date: 03 November 2008
70 years old
Director
EDGE, Geoffrey
Resigned: 21 September 1994
81 years old
Director
ELLARD, Sarah Louise
Resigned: 03 November 2008
Appointed Date: 06 May 1997
55 years old
Director
GIBBS, Raymond John
Resigned: 20 August 1999
Appointed Date: 06 May 1997
71 years old
Director
HELME, Michael John
Resigned: 14 September 2012
Appointed Date: 03 November 2008
66 years old
Director
HILL, Robert Seamus
Resigned: 01 May 2012
Appointed Date: 18 June 2010
74 years old
Director
LEIGHTON, Iain Gordon Kerr
Resigned: 06 May 1997
Appointed Date: 27 June 1995
74 years old
Director
LUEDICKE, Michael Edward
Resigned: 31 October 2016
Appointed Date: 13 September 2012
53 years old
Director
MCDONALD, David Alexander
Resigned: 13 September 2012
Appointed Date: 09 May 2012
62 years old
Director
PAPWORTH, Mark Harry
Resigned: 24 July 2014
Appointed Date: 05 November 2012
60 years old
Director
PRICE, David John
Resigned: 05 November 2012
Appointed Date: 03 November 2008
70 years old
Director
RAYNER, Paul Adrian
Resigned: 31 July 2012
Appointed Date: 20 August 1999
64 years old
Director
TRISTRAM, Andrew
Resigned: 01 June 2010
Appointed Date: 05 January 2009
58 years old
Director
VINE, Sylvia Elizabeth Faith
Resigned: 27 June 1995
Appointed Date: 21 September 1994
95 years old
Director
WHITEHORN, Justin Michael
Resigned: 21 September 1994
Appointed Date: 09 December 1992
77 years old

Persons With Significant Control

Chemring Technology Solutions Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RICHMOND EEI LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Jan 2017
Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017
03 Jan 2017
Director's details changed for Sarah Louise Ellard on 3 January 2017
03 Nov 2016
Termination of appointment of Michael Edward Luedicke as a director on 31 October 2016
05 Oct 2016
Termination of appointment of Steven John Bowers as a director on 30 September 2016
...
... and 130 more events
03 Jan 1991
Registered office changed on 03/01/91 from: fountain precinct balm green sheffield S1 1RZ
03 Jan 1991
Director resigned;new director appointed
03 Jan 1991
Accounting reference date notified as 30/04
18 Dec 1990
Company name changed broomco (423) LIMITED\certificate issued on 19/12/90
11 Oct 1990
Incorporation

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