RICOR LIMITED

Profile RICOR LIMITED

Actual on 01.04.2021
Company name
RICOR LIMITED
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Company number
04161766
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 February 2001
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Accounts

Actual

First accounts made up to 30.03.2020 due by 30.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 February 2022 due by Wednesday, 02 March 2022

Last statement dated Tuesday, 16 February 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
ARROW WORKS, BIRMINGHAM ROAD, WEST MIDLANDS, STUDLEY, B80 7AS
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PSC and Officers RICOR LIMITED

Officers

(as of 19.09.2020)

CLARK, Georgina Stephanie
Status: Active
Appointed on: Saturday, 29 February 2020
Correspondence address: Arrow Works, Birmingham Road, Studley, West Midlands, B80 7AS
Role: Secretary
HAIGNEY, Brian
Status: Active
Appointed on: Friday, 04 May 2018
Correspondence address: Arrow Works, Birmingham Road, Studley, West Midlands, B80 7AS
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: England
JOHANSON, Anne Ritter
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: Arrow Works, Birmingham Road, Studley, West Midlands, B80 7AS
Nationality: American
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHANSON, David R
Status: Active
Appointed on: Friday, 28 August 2015
Correspondence address: Arrow Works, Birmingham Road, Studley, West Midlands, B80 7AS
Nationality: American
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARKUN, Rachel J.
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: Arrow Works, Birmingham Road, Studley, West Midlands, B80 7AS
Nationality: American
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United States
BEARY, John Patrick
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Friday, 20 April 2018
Correspondence address: Arrow Works, Birmingham Road, Studley, West Midlands, B80 7AS
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
HOWELL, Colin Anthony
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Friday, 20 April 2018
Correspondence address: Haytor, Main Street, East Haddon, Northampton, NN6 8BU
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSON, Kenneth
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Friday, 28 August 2015
Correspondence address: Lower Bangley Farmhouse, Bangley, Drayton Bassett, Staffordshire, B78 3ED
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
Country of residence: England
COLLINS, Sean Patrick
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Saturday, 29 February 2020
Correspondence address: Arrow Works, Birmingham Road, Studley, West Midlands, B80 7AS
Nationality: British
Role: Secretary
Occupation: Company Secretary
ROBINSON, John Thomas
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Tuesday, 21 November 2006
Correspondence address: 40 Linden Lea, Wolverhampton, West Midlands, WV3 8BD
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
DLA NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Director
DAVIES, Trevor Ralph
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Wednesday, 23 August 2006
Correspondence address: Hillside Lodge, Main Road Toynton All Saints, Spilsby, Lincolnshire, PE23 5AE
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr David R Johanson
Status: Active
Notified on: Friday, 20 April 2018
Correspondence address: Studley, West Midlands
Nationality: American
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ricor Trade Holdings Limited
Status: Active
Notified on: Friday, 20 April 2018
Correspondence address: Arrow Works Studley, 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

Ricor Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Arrow Works Studley, 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