RICKARD LUCKIN STATUTORY SERVICES LIMITED
CHELMSFORD, BIRD LUCKIN STATUTORY SERVICES LIMITED CEDAR STATUTORY SERVICES LIMITED

Company number 02130303
Status Active
Incorporation Date 11 May 1987
Company Type Private Limited Company
Address AQUILA HOUSE,, WATERLOO LANE,, CHELMSFORD,, ESSEX. CM1 1BN.
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Company name changed bird luckin statutory services LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 . The most likely internet sites of RICKARD LUCKIN STATUTORY SERVICES LIMITED are www.rickardluckinstatutoryservices.co.uk, and www.rickard-luckin-statutory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Rickard Luckin Statutory Services Limited is a Private Limited Company. The company registration number is 02130303. Rickard Luckin Statutory Services Limited has been working since 11 May 1987. The present status of the company is Active. The registered address of Rickard Luckin Statutory Services Limited is Aquila House Waterloo Lane Chelmsford Essex Cm1 1bn. . KILLICK, Michael James is a Secretary of the company. OSBORNE, Janis is a Director of the company. PLUNKETT, Ian James is a Director of the company. THOMAS, Kevin Patrick is a Director of the company. Secretary BARNES, John Terry has been resigned. Secretary GALLANT, John Claude James has been resigned. Director COX, Allan has been resigned. Director HAWKES, Philip Edward has been resigned. Director PARDOE, Colin has been resigned. Director PRYKE, Colin Wheaton has been resigned. The company operates in "Management consultancy activities other than financial management".


rickard luckin statutory services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KILLICK, Michael James
Appointed Date: 03 October 2014
Director
OSBORNE, Janis
Appointed Date: 30 November 2011
60 years old
Director
PLUNKETT, Ian James
Appointed Date: 02 December 1996
74 years old
Director
THOMAS, Kevin Patrick
Appointed Date: 30 November 2011
64 years old

Resigned Directors

Secretary
BARNES, John Terry
Resigned: 27 March 1998
Secretary
GALLANT, John Claude James
Resigned: 03 October 2014
Appointed Date: 27 March 1998
Director
COX, Allan
Resigned: 22 November 2001
Appointed Date: 02 December 1996
81 years old
Director
HAWKES, Philip Edward
Resigned: 02 December 1996
77 years old
Director
PARDOE, Colin
Resigned: 30 November 2011
Appointed Date: 22 November 2001
70 years old
Director
PRYKE, Colin Wheaton
Resigned: 02 December 1996
87 years old

RICKARD LUCKIN STATUTORY SERVICES LIMITED Events

14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
01 Oct 2015
Company name changed bird luckin statutory services LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
03 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 78 more events
21 Sep 1987
New director appointed
07 Sep 1987
Accounting reference date notified as 30/09
23 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1987
Registered office changed on 23/07/87 from: shaibern house 28 scrutton street london EC2A 4RQ
11 May 1987
Certificate of Incorporation

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