RICHFIELD SYSTEMS ENGINEERING LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 3LN

Company number 03939056
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address WEBB TEASDALE ELIZABETH HOUSE, QUEEN STREET, ABINGDON, OXFORDSHIRE, OX14 3LN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of RICHFIELD SYSTEMS ENGINEERING LIMITED are www.richfieldsystemsengineering.co.uk, and www.richfield-systems-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Culham Rail Station is 2.3 miles; to Didcot Parkway Rail Station is 4.5 miles; to Oxford Rail Station is 5.7 miles; to Goring & Streatley Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richfield Systems Engineering Limited is a Private Limited Company. The company registration number is 03939056. Richfield Systems Engineering Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of Richfield Systems Engineering Limited is Webb Teasdale Elizabeth House Queen Street Abingdon Oxfordshire Ox14 3ln. . ROBINSON, Mary is a Secretary of the company. RICHMOND, John Edward is a Director of the company. Secretary BLOWFIELD, John Roger has been resigned. Director BLOWFIELD, John Roger has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBINSON, Mary
Appointed Date: 31 March 2011

Director
RICHMOND, John Edward
Appointed Date: 03 March 2000
78 years old

Resigned Directors

Secretary
BLOWFIELD, John Roger
Resigned: 31 March 2011
Appointed Date: 03 March 2000

Director
BLOWFIELD, John Roger
Resigned: 06 November 2004
Appointed Date: 03 March 2000
71 years old

Persons With Significant Control

Mr John Edward Richmond
Notified on: 3 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHFIELD SYSTEMS ENGINEERING LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 June 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 30 June 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 35 more events
01 May 2002
Return made up to 03/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

06 Sep 2001
Total exemption small company accounts made up to 31 March 2001
23 Apr 2001
Return made up to 03/03/01; full list of members
  • 363(287) ‐ Registered office changed on 23/04/01
  • 363(353) ‐ Location of register of members address changed

21 Nov 2000
Particulars of mortgage/charge
03 Mar 2000
Incorporation

RICHFIELD SYSTEMS ENGINEERING LIMITED Charges

14 November 2000
Debenture
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…