RICO INDUSTRIAL SERVICES LIMITED

Profile RICO INDUSTRIAL SERVICES LIMITED

Actual on 01.02.2021
Company name
RICO INDUSTRIAL SERVICES LIMITED
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Company number
02520581
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 July 1990
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Accounts

Actual

First 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 Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
UNITS 3 & 4 HENRY EDWARDS INDUSTRIAL ESTATE, BORASTON LANE, WORCESTERSHIRE, TENBURY WELLS, WR15 8LE
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PSC and Officers RICO INDUSTRIAL SERVICES LIMITED

Officers

(as of 19.09.2020)

SHORE, Andrew John, Managing Director
Status: Active
Appointed on: Saturday, 31 May 1997
Correspondence address: The Orchard Farm Lane, Lindridge, Worcestershire, Tenbury Wells, WR15 8JS
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Director
Country of residence: England
SHORE, Deborah Jill, Financial Director
Status: Not active
Appointed on: Saturday, 31 May 1997
Resigned on: Monday, 22 August 2016
Correspondence address: The Orchard Farm Lane, Lindridge, Worcestershire, Tenbury Wells, WR15 8JS
Nationality: British
Role: Secretary
Occupation: Company Director
SHORE, Deborah Jill, Financial Director
Status: Not active
Appointed on: Saturday, 31 May 1997
Resigned on: Monday, 22 August 2016
Correspondence address: The Orchard Farm Lane, Lindridge, Worcestershire, Tenbury Wells, WR15 8JS
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United States
INGLIS, Jacqueline
Status: Not active
Resigned on: Saturday, 31 May 1997
Correspondence address: Jilliby Road, Jilliby, Australia, New South Wales 2259, FOREIGN
Role: Secretary
INGLIS, Jacqueline
Status: Not active
Resigned on: Saturday, 31 May 1997
Correspondence address: Jilliby Road, Jilliby, Australia, New South Wales 2259, FOREIGN
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Director
INGLIS, Roy
Status: Not active
Resigned on: Saturday, 31 May 1997
Correspondence address: Jilliby Road, Jilliby, Australia, New South Wales 2259, FOREIGN
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Director
SHORE, Alvina
Status: Not active
Appointed on: Monday, 22 August 2016
Resigned on: Wednesday, 23 August 2017
Correspondence address: & 4 Henry Edwards Industrial Estate, Boraston Lane, Worcestershire, Tenbury Wells, WR15 8LE, Units 3
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Managing Director Andrew John Shore
Status: Active
Notified on: Thursday, 07 July 2016
Correspondence address: England, Worcestershire, Tenbury Wells, Fourshores
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Financial Director Deborah Jill Shore
Status: Not active
Notified on: Thursday, 07 July 2016
Correspondence address: United Kingdom, Worcestershire, Tenbury Wells, Fourshores
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control