RICHERBS LIMITED

Profile RICHERBS LIMITED

Actual on 01.11.2020
Company name
RICHERBS LIMITED
copy
copied
Company number
03135217
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 07 December 1995
copy
copied
Accounts

Actual

First accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Thursday, 07 January 2021 due by Thursday, 18 February 2021

Last statement dated Tuesday, 07 January 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
NEEDINGWORTH INDUSTRIAL ESTATE, NEEDINGWORTH ROAD, CAMBRIDGESHIRE, ENGLAND, ST. IVES, PE27 4NB
copy
copied

PSC and Officers RICHERBS LIMITED

Officers

(as of 19.09.2020)

LAWLESS, Gregory Malcolm
Status: Active
Appointed on: Wednesday, 20 June 2018
Correspondence address: 4 Deer Park Road, London, England, SW19 3GY
Nationality: Irish
Date of birth: June 1960
Role: Director
Occupation: Chief Executive Officer
Country of residence: Ireland
TROWBRIDGE, Stephen
Status: Active
Appointed on: Tuesday, 15 October 2019
Correspondence address: Needingworth Industrial Estate Needingworth Road, St. Ives, England, Cambridgeshire, PE27 4NB
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Company Director
Country of residence: England
MUIR, Grahame Allan
Status: Not active
Appointed on: Wednesday, 20 June 2018
Resigned on: Friday, 01 March 2019
Correspondence address: Unit 10 Needingworth Road, St. Ives, England, PE27 4NB
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: England
HERBERTS, Kim
Status: Not active
Appointed on: Thursday, 07 December 1995
Resigned on: Thursday, 12 January 2017
Correspondence address: 97 Rackford Road, North Anston, Sheffield, South Yorkshire, S25 4DE
Nationality: British
Role: Secretary
WILSON, Piers Leigh Stuart
Status: Not active
Appointed on: Wednesday, 20 June 2018
Resigned on: Tuesday, 15 October 2019
Correspondence address: 4 Deer Park Road, London, England, SW19 3GY
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
HERBERTS, Richard
Status: Not active
Appointed on: Thursday, 07 December 1995
Resigned on: Wednesday, 20 June 2018
Correspondence address: 97 Rackford Road, North Anston, Sheffield, South Yorkshire, S25 4DE
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Haulage Contractor
Country of residence: England
HERBERTS, Simon
Status: Not active
Appointed on: Thursday, 12 January 2017
Resigned on: Wednesday, 20 June 2018
Correspondence address: Shireoaks Distribution Centre Shireoaks Common, Shireoaks, Worksop, Nottinghamshire, S81 8LW
Role: Secretary
HERBERTS, Simon
Status: Not active
Appointed on: Thursday, 12 January 2017
Resigned on: Wednesday, 20 June 2018
Correspondence address: Shireoaks Distribution Centre Shireoaks Common, Shireoaks, Worksop, Nottinghamshire, S81 8LW
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Arena Event Services Group Limited
Status: Active
Notified on: Wednesday, 20 June 2018
Correspondence address: Needingworth Industrial Estate St. Ives, England
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

Mr Richard Herberts
Status: Not active
Notified on: Saturday, 07 January 2017
Correspondence address: Shireoaks Distribution Centre Worksop, Nottinghamshire
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent