RICHARDSONS LIMITED

Profile RICHARDSONS LIMITED

Actual on 01.11.2020
Company name
RICHARDSONS LIMITED
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Company number
00280806
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 October 1933
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 15 May 2021 due by Saturday, 29 May 2021

Last statement dated Friday, 15 May 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
WESTGATE, DRIFFIELD, EAST YORKSHIRE, YO25 6SY
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PSC and Officers RICHARDSONS LIMITED

Officers

(as of 18.09.2020)

RICHARDSON, Paul Anthony
Status: Active
Correspondence address: The Gables, Kings Mill Road, East Yorkshire, Driffield, YO25 6TT
Role: Secretary
RICHARDSON, Paul Anthony
Status: Active
Correspondence address: The Gables, Kings Mill Road, East Yorkshire, Driffield, YO25 6TT
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Director
Country of residence: England
RICHARDSON, Simon Alec Toby
Status: Active
Appointed on: Thursday, 21 March 1996
Correspondence address: Westgate, Driffield, East Yorkshire, YO25 6SY
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDSON, George Reed
Status: Not active
Resigned on: Monday, 24 November 1997
Correspondence address: 17 Kings Mead, North Humberside, Driffield, YO25 7HS
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Retired
RICHARDSON, James Geoffrey
Status: Not active
Resigned on: Monday, 24 November 1997
Correspondence address: 45 Manorfield Road, North Humberside, Driffield, YO25 7JE
Nationality: British
Date of birth: February 1922
Role: Director
Occupation: Retired
RICHARDSON, Mark Geoffrey
Status: Not active
Appointed on: Thursday, 21 March 1996
Resigned on: Monday, 24 November 1997
Correspondence address: 10 Manorfield Avenue, North Humberside, Driffield, YO25 5HP
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Motor Dealer
RICHARDSON, Martin Alec
Status: Not active
Appointed on: Monday, 23 June 1997
Resigned on: Monday, 24 November 1997
Correspondence address: 2 New Road, Nafferton, North Humberside, Driffield, YO25 4JP
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Motor Salesman
RICHARDSON, Josephine
Status: Not active
Appointed on: Wednesday, 06 May 1998
Resigned on: Saturday, 01 September 2007
Correspondence address: The Gables, Kings Mill Road, East Yorkshiree, Driffield, YO256TT
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Director
GRIMSHAW, Geoffrey Thomas
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Tuesday, 30 June 1998
Correspondence address: 1 Sandsacre Drive, North Humberside, Bridlington, YO16 5UA
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Sales/Marketing Manager
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Person with significant control

(as of 01.11.2020)

Richardsons (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, East Yorkshire, Driffield, Westgate
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm