RICOR INTERNATIONAL LIMITED

Overview

Company Name	RICOR INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05983295
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICOR INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RICOR INTERNATIONAL LIMITED located?

Registered Office Address	Arrow Works Birmingham Road B80 7AS Studley West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for RICOR INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2024
Next Accounts Due On	Mar 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2023

What is the status of the latest confirmation statement for RICOR INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for RICOR INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 17, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2023	17 pages	AA

May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 13, 2024	legacy	52 pages	PARENT_ACC

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Nov 17, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Director's details changed for Mr David R Johanson on Jun 13, 2023	2 pages	CH01

Jun 15, 2023	Full accounts made up to Mar 31, 2022	22 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

May 31, 2022	Full accounts made up to Mar 31, 2021	24 pages	AA

Mar 29, 2022	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Feb 17, 2022	Termination of appointment of Georgina Stephanie Clark as a secretary on Feb 07, 2022	1 pages	TM02

Feb 17, 2022	Termination of appointment of Georgina Stephanie Clark as a director on Feb 07, 2022	1 pages	TM01

Dec 31, 2021	Director's details changed for Mrs Georgina Stephanie Clark on Dec 15, 2021	2 pages	CH01

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with updates	4 pages	CS01

Apr 12, 2021	Full accounts made up to Mar 31, 2020	21 pages	AA

Mar 19, 2021	Appointment of Mrs Georgina Stephanie Clark as a director on Mar 18, 2021	2 pages	AP01

Nov 10, 2020	Confirmation statement made on Oct 31, 2020 with updates	4 pages	CS01

Mar 30, 2020	Appointment of Mrs Georgina Stephanie Clark as a secretary on Feb 29, 2020	2 pages	AP03

Mar 30, 2020	Termination of appointment of Sean Patrick Collins as a secretary on Feb 29, 2020	1 pages	TM02

Mar 06, 2020	Change of details for Mr David R Johanson as a person with significant control on Mar 06, 2020	2 pages	PSC04

Dec 17, 2019	Full accounts made up to Mar 31, 2019	21 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of RICOR INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHANSON, Anne Ritter Arrow Works Birmingham Road B80 7AS Studley West Midlands	Apr 20, 2018		Director	Arrow Works Birmingham Road B80 7AS Studley West Midlands	United Kingdom	American	1963-8	Director	245621750001
JOHANSON, David R Arrow Works Birmingham Road B80 7AS Studley West Midlands	Nov 13, 2006		Director	Arrow Works Birmingham Road B80 7AS Studley West Midlands	United Kingdom	American	1957-9	Director	117398030004
MARKUN, Rachel J. Arrow Works Birmingham Road B80 7AS Studley West Midlands	Apr 20, 2018		Director	Arrow Works Birmingham Road B80 7AS Studley West Midlands	United States	American	1957-9	Director	245651290001
CLARK, Georgina Stephanie Arrow Works Birmingham Road B80 7AS Studley West Midlands	Feb 29, 2020	Feb 07, 2022	Secretary	Arrow Works Birmingham Road B80 7AS Studley West Midlands					268519260001
COLLINS, Sean Patrick Wind In The Willows Northend CV47 2TY Southam Warwickshire	Nov 21, 2006	Feb 29, 2020	Secretary	Wind In The Willows Northend CV47 2TY Southam Warwickshire		British			75751350002
TWP (COMPANY SECRETARY) LIMITED 41 Church Street B3 2RT Birmingham West Midlands	Oct 31, 2006	Dec 21, 2006	Secretary	41 Church Street B3 2RT Birmingham West Midlands					106178550001
BEARY, John Patrick Arrow Works Birmingham Road B80 7AS Studley West Midlands	Nov 21, 2006	Apr 20, 2018	Director	Arrow Works Birmingham Road B80 7AS Studley West Midlands	United Kingdom	British	1966-3	Director	75751120002
CLARK, Georgina Stephanie Arrow Works Birmingham Road B80 7AS Studley West Midlands	Mar 18, 2021	Feb 07, 2022	Director	Arrow Works Birmingham Road B80 7AS Studley West Midlands	England	British	1978-7	Group Finance Director	167120730002
HOWELL, Colin Anthony Haytor Main Street NN6 8BU East Haddon Northampton	Nov 13, 2006	Apr 20, 2018	Director	Haytor Main Street NN6 8BU East Haddon Northampton	United Kingdom	British	1947-6	Director	31870080001
JOHNSON, Kenneth Lower Bangley Farmhouse Bangley B78 3ED Drayton Bassett Staffordshire	Nov 21, 2006	Aug 28, 2015	Director	Lower Bangley Farmhouse Bangley B78 3ED Drayton Bassett Staffordshire	England	British	1945-2	Director	101868610001
KNOBLETT, Jay Scott 400 Redding Rd, Apartment 5 Lexington Kentucky 40517 Usa	Nov 21, 2006	Nov 18, 2009	Director	400 Redding Rd, Apartment 5 Lexington Kentucky 40517 Usa	Usa	Usa	1961-1	Consultant	117227410001
MATTINGLY, John Basil 201 Edgemont Rd. Maysville 41056 Kentucky U.S.A.	Nov 20, 2006	Nov 18, 2009	Director	201 Edgemont Rd. Maysville 41056 Kentucky U.S.A.	Usa	U.S.A.	1953-10	Entrepreneur	117595770001
TWP (DIRECTORS) LIMITED 41 Church Street B3 2RT Birmingham West Midlands	Oct 31, 2006	Nov 13, 2006	Director	41 Church Street B3 2RT Birmingham West Midlands					89367980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICOR INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David R Johanson

Apr 20, 2018

Arrow Works

Birmingham Road

B80 7AS Studley

West Midlands

Nationality: American

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ricor Group Limited

Jul 28, 2016

Birmingham Road

B80 7AS Studley

Arrow Works

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09709371

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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