RICHARDSON MARINE REFRIGERATION LIMITED
Overview
| Company Name | RICHARDSON MARINE REFRIGERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03029924 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHARDSON MARINE REFRIGERATION LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RICHARDSON MARINE REFRIGERATION LIMITED located?
| Registered Office Address | 67 Belmore Road Thorpe St. Andrew NR7 0PR Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHARDSON MARINE REFRIGERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RICHARDSON MARINE REFRIGERATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2024 |
| Overdue | No |
What are the latest filings for RICHARDSON MARINE REFRIGERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Change of details for Mrs Toni Kendall Richardson as a person with significant control on Mar 21, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Robin Richardson as a person with significant control on Mar 21, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Toni Kendall Richardson as a person with significant control on Mar 21, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Toni Kendall Richardson on Mar 21, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robin Richardson on Mar 21, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 28 Guinness Drive Frindsbury Rochester Kent ME3 8GE to 67 Belmore Road Thorpe St. Andrew Norwich Norfolk NR7 0PR on Oct 13, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RICHARDSON MARINE REFRIGERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Toni Kendall | Secretary | Belmore Road Thorpe St. Andrew NR7 0PR Norwich 67 Norfolk England | British | Marine Refrigeration Company S | 42420040002 | |||||
| RICHARDSON, Robin | Director | Belmore Road Thorpe St. Andrew NR7 0PR Norwich 67 Norfolk England | England | British | Marine Refrigeration | 42420050003 | ||||
| RICHARDSON, Toni Kendall | Director | Belmore Road Thorpe St. Andrew NR7 0PR Norwich 67 Norfolk England | England | British | Marine Refrigeration Company S | 42420040003 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of RICHARDSON MARINE REFRIGERATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Richardson | Jul 01, 2016 | Belmore Road Thorpe St. Andrew NR7 0PR Norwich 67 Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Toni Kendall Richardson | Jul 01, 2016 | Belmore Road Thorpe St. Andrew NR7 0PR Norwich 67 Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0