RICAL LIMITED

Profile RICAL LIMITED

Actual on 01.11.2020
Company name
RICAL LIMITED
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Company number
00088330
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 April 1906
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 25 November 2020 due by Wednesday, 06 January 2021

Last statement dated Monday, 25 November 2019

Nature of business (SIC)
24540 - Casting of other non-ferrous metals
25620 - Machining
25930 - Manufacture of wire products, chain and springs
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
TRAMWAY OLDBURY ROAD, SMETHWICK, WEST MIDLANDS, WARLEY, B66 1NY
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PSC and Officers RICAL LIMITED

Officers

(as of 18.09.2020)

HEAD, Byron Preston
Status: Active
Appointed on: Saturday, 01 September 2007
Correspondence address: Merriemont 33 Twatling Road, Barnt Green, West Midlands, Birmingham, B45 8HY
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSH, Paul
Status: Not active
Appointed on: Tuesday, 13 November 2007
Resigned on: Friday, 10 November 2017
Correspondence address: 18 Bridgewater Close, Penkridge, Staffordshire, Stafford, ST19 5HU
Nationality: British
Role: Secretary
Occupation: Director
MARSH, Paul
Status: Not active
Appointed on: Monday, 11 February 2008
Resigned on: Friday, 10 November 2017
Correspondence address: 18 Bridgewater Close, Penkridge, Staffordshire, Stafford, ST19 5HU
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
GILROY, John Anthony
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Friday, 31 August 2007
Correspondence address: Hollies Boreley House, Boreley Lane Ombersley, Worcs, Droitwich, WR9 0HU
Nationality: Irish
Date of birth: December 1936
Role: Director
Occupation: Director
REES, Andrew Merfyn
Status: Not active
Resigned on: Monday, 13 December 1999
Correspondence address: 27 Woodbourne Road, Edgbaston, West Midlands, Birmingham, B17 8BY
Role: Secretary
PERRINS, Ian Russell
Status: Not active
Appointed on: Friday, 10 November 2017
Resigned on: Saturday, 29 February 2020
Correspondence address: Tramway Oldbury Road, Smethwick, West Midlands, Warley, B66 1NY
Role: Secretary
PERRINS, Ian Russell
Status: Not active
Appointed on: Friday, 10 November 2017
Resigned on: Saturday, 29 February 2020
Correspondence address: Tramway Oldbury Road, Smethwick, West Midlands, Warley, B66 1NY
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
EDWARDS, Michael Thomas
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Tuesday, 13 November 2007
Correspondence address: 153 Moor Green Lane, Moseley, West Midlands, Birmingham, B13 8NT
Role: Secretary
HEAD, Byron Preston
Status: Not active
Appointed on: Saturday, 31 March 1979
Resigned on: Tuesday, 21 March 2006
Correspondence address: Merriemont 33 Twatling Road, Barnt Green, West Midlands, Birmingham, B45 8HY
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EDWARDS, Michael Thomas
Status: Not active
Appointed on: Saturday, 31 August 1991
Resigned on: Wednesday, 28 October 2009
Correspondence address: 153 Moor Green Lane, Moseley, West Midlands, Birmingham, B13 8NT
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Chartered Accountant
STREATFIELD, Paul Richard
Status: Not active
Appointed on: Friday, 26 January 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: 45 Castle Lane, Chandlers Ford, Hampshire, Eastleigh, SO53 4AH
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Mr Byron Preston Head
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands, Warley
Nationality: British
Date of birth: April 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent