RICKWOOD LIMITED

Profile RICKWOOD LIMITED

Actual on 01.07.2021
Company name
RICKWOOD LIMITED
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Company number
06015668
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 December 2006
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
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Registered office address
THE CHASE, CHASESIDE CLOSE, CHEDDINGTON, BEDFORDSHIRE, LU7 0SA
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PSC and Officers RICKWOOD LIMITED

Officers

(as of 20.09.2020)

WATSON, Elizabeth Mary
Status: Active
Appointed on: Friday, 22 December 2006
Correspondence address: The Chase, Chaseside Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SA
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Administration
Country of residence: England
WATSON, Michael Colin
Status: Active
Appointed on: Friday, 22 December 2006
Correspondence address: The Chase, Chaseside Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SA
Nationality: British
Role: Secretary
Occupation: Accountant
WATSON, Michael Colin
Status: Active
Appointed on: Friday, 22 December 2006
Correspondence address: The Chase, Chaseside Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SA
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Accountant
Country of residence: England
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Friday, 22 December 2006
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Friday, 22 December 2006
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Michael Colin Watson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bedfordshire
Nationality: British
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors