RICHMOND IMPORTING LIMITED
HOLT

Hellopages » Wrexham » Wrexham » LL13 9JG

Company number 04849421
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address ROCK COTTAGE, BRIDGE STREET, HOLT, WREXHAM, WALES, LL13 9JG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Registered office address changed from Unit 5 Deeside Point Tenth Avenue Zone 3 Deeside Industrial Park Deeside Flintshire CH5 2UA to Rock Cottage Bridge Street Holt Wrexham LL13 9JG on 6 April 2017; Secretary's details changed for Mr Chris Spratley on 6 April 2017. The most likely internet sites of RICHMOND IMPORTING LIMITED are www.richmondimporting.co.uk, and www.richmond-importing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Gwersyllt Rail Station is 5.8 miles; to Chester Rail Station is 7.9 miles; to Bache Rail Station is 8.8 miles; to Mouldsworth Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richmond Importing Limited is a Private Limited Company. The company registration number is 04849421. Richmond Importing Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Richmond Importing Limited is Rock Cottage Bridge Street Holt Wrexham Wales Ll13 9jg. . SPRATLEY, Chris is a Secretary of the company. RALPHS, Matthew is a Director of the company. SPRATLEY, Chris is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SPRATLEY, Chris
Appointed Date: 29 July 2003

Director
RALPHS, Matthew
Appointed Date: 29 July 2003
49 years old

Director
SPRATLEY, Chris
Appointed Date: 29 July 2003
49 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Chris Spratley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

RICHMOND IMPORTING LIMITED Events

26 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
06 Apr 2017
Registered office address changed from Unit 5 Deeside Point Tenth Avenue Zone 3 Deeside Industrial Park Deeside Flintshire CH5 2UA to Rock Cottage Bridge Street Holt Wrexham LL13 9JG on 6 April 2017
06 Apr 2017
Secretary's details changed for Mr Chris Spratley on 6 April 2017
06 Apr 2017
Director's details changed for Mr Chris Spratley on 6 April 2017
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 41 more events
09 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

08 Aug 2003
Registered office changed on 08/08/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
08 Aug 2003
Secretary resigned
08 Aug 2003
Director resigned
29 Jul 2003
Incorporation