RICO GROUP OF COMPANIES LTD.
Overview
| Company Name | RICO GROUP OF COMPANIES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05321008 |
| 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 RICO GROUP OF COMPANIES LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RICO GROUP OF COMPANIES LTD. located?
| Registered Office Address | Rico House George Street Prestwich M25 9WS Manchester Lancs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICO GROUP OF COMPANIES LTD.?
| Company Name | From | Until |
|---|---|---|
| NORTH ANSTON DEVELOPMENTS LTD | Dec 23, 2004 | Dec 23, 2004 |
What are the latest accounts for RICO GROUP OF COMPANIES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RICO GROUP OF COMPANIES LTD.?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for RICO GROUP OF COMPANIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Notification of Robert Issler as a person with significant control on Dec 13, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 13, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Robert Issler as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Issler as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RICO GROUP OF COMPANIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISSLER, Bernice | Secretary | 7 Waterpark Road M7 4EU Salford Lancashire | British | 51811310002 | ||||||
| ISSLER, Robert | Director | Rico House George Street Prestwich M25 9WS Manchester Lancs | England | British | Director | 67955550002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ISSLER, Anthony | Director | 8 Dorchester Avenue Prestwich M25 0LH Manchester | England | British | Director | 94131550001 | ||||
| ISSLER, Robert | Director | 7 Waterpark Road M7 4EU Salford Lancashire | England | British | Director | 67955550002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of RICO GROUP OF COMPANIES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Issler | Dec 13, 2021 | Rico House George Street Prestwich M25 9WS Manchester Lancs | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RICO GROUP OF COMPANIES LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | Dec 13, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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