RICHARDSONS LIMITED

Profile RICHARDSONS LIMITED

Actual on 01.11.2020

Company name	RICHARDSONS LIMITED copy copied
Company number	00280806 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 20 October 1933 copy copied
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 copy copied
Registered office address	WESTGATE, DRIFFIELD, EAST YORKSHIRE, YO25 6SY copy copied

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