RICHMAN (U.K.) LIMITED

Profile RICHMAN (U.K.) LIMITED

Actual on 01.08.2021
Company name
RICHMAN (U.K.) LIMITED
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Company number
01602634
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 December 1981
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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Registered office address
22 FRIARS STREET, SUFFOLK, SUDBURY, CO10 2AA
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PSC and Officers RICHMAN (U.K.) LIMITED

Officers

(as of 19.09.2020)

BENNETT, Paul Douglas
Status: Active
Correspondence address: 7 Curds Road, Earls Colne, Colchester, United Kingdom, Essex, CO6 2JT
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Manager
Country of residence: United Kingdom
POMPHRETT, Steven Paul
Status: Active
Appointed on: Sunday, 01 July 2007
Correspondence address: Wytherman House, Church Road, Wormingford, Essex, CO6 3AD
Nationality: British
Role: Secretary
Occupation: Director
POMPHRETT, Steven Paul
Status: Active
Appointed on: Sunday, 01 July 2007
Correspondence address: Wytherman House, Church Road, Wormingford, Essex, CO6 3AD
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
POMPHRETT, Joan Lesley
Status: Not active
Resigned on: Thursday, 16 August 2007
Correspondence address: Oakfield House Grove Road, Tiptree, Essex, CO5 0JE
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Trader
POMPHRETT, Victor Paul
Status: Not active
Resigned on: Thursday, 16 August 2007
Correspondence address: Oakfield House Grove Road, Tiptree, Essex, CO5 0JE
Nationality: British
Role: Secretary
POMPHRETT, Victor Paul
Status: Not active
Resigned on: Thursday, 16 August 2007
Correspondence address: Oakfield House Grove Road, Tiptree, Essex, CO5 0JE
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Trader
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Nicola Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Curds Road Colchester, United Kingdom, Essex
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Nicola Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Sudbury, Suffolk
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Paul Douglas Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Curds Road Colchester, United Kingdom, Essex
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Paul Douglas Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Sudbury, Suffolk
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Steven Paul Pomphrett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wytherman House Wormingford, United Kingdom, Essex
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Steven Paul Pomphrett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Sudbury, Suffolk
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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