M J RICHES CONSTRUCTION LIMITED

Profile M J RICHES CONSTRUCTION LIMITED

Actual on 01.08.2021
Company name
M J RICHES CONSTRUCTION LIMITED
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Company number
04395352
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 March 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Tuesday, 29 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
43120 - Site preparation
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Registered office address
MOUNT LODGE, BENENDEN ROAD, KENT, BIDDENDEN, TN27 8BY
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PSC and Officers M J RICHES CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

RICHES, Mark John
Status: Active
Appointed on: Wednesday, 20 March 2002
Correspondence address: Mount Lodge Benenden Road, Biddenden, Ashford, England, Kent, TN27 8BY
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Recycling
Country of residence: England
STOW, Helen
Status: Active
Appointed on: Wednesday, 20 March 2002
Correspondence address: Mount Lodge, Benenden Road, Biddenden, Ashford, Kent, TN27 8BY
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 15 March 2002
Resigned on: Wednesday, 20 March 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 15 March 2002
Resigned on: Wednesday, 20 March 2002
Correspondence address: 39a Leicester Road, Salford, M7 4AS
Role: Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Mark John Riches
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mount Lodge Ashford, England, Kent
Nationality: British
Date of birth: November 1965
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

Mrs Johanne Denise Riches
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mount Lodge Ashford, England, Kent
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent