RICOR NORTH EAST LIMITED
Overview
| Company Name | RICOR NORTH EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12624700 |
| 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 RICOR NORTH EAST LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is RICOR NORTH EAST LIMITED located?
| Registered Office Address | Arrow Works Birmingham Road B80 7AS Studley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICOR NORTH EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 639 LIMITED | May 27, 2020 | May 27, 2020 |
What are the latest accounts for RICOR NORTH EAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RICOR NORTH EAST LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for RICOR NORTH EAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Michael Robert Flewitt as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Richard Evans as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Carolyn Clare Kearney as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Anthony Gallone as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Termination of appointment of David R Johanson as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Haigney as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Richard Evans as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Anthony Gallone as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 126247000007, created on Apr 07, 2025 | 65 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Registration of charge 126247000006, created on Mar 17, 2023 | 13 pages | MR01 | ||||||||||
Registration of charge 126247000005, created on Mar 17, 2023 | 24 pages | MR01 | ||||||||||
Registration of charge 126247000004, created on Nov 25, 2022 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard David Smith as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Who are the officers of RICOR NORTH EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEWITT, Michael Robert | Director | Birmingham Road B80 7AS Studley Arrow Works England | England | British | 178282640001 | |||||
| KEARNEY, Carolyn Clare | Director | Birmingham Road B80 7AS Studley Arrow Works England | United Kingdom | British | 336112130001 | |||||
| CLARK, Georgina Stephanie | Secretary | Birmingham Road B80 7AS Studley Arrow Works England | 274758890001 | |||||||
| BRIGGS, Simon Matthew | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | England | British | 267196030001 | |||||
| CLARK, Georgina Stephanie | Director | Birmingham Road B80 7AS Studley Arrow Works England | England | British | 167120730002 | |||||
| EVANS, Mark Richard | Director | Birmingham Road B80 7AS Studley Arrow Works England | England | British | 200314560001 | |||||
| GALLONE, Peter Anthony Christopher | Director | Birmingham Road B80 7AS Studley Arrow Works England | England | British | 224300810001 | |||||
| HAIGNEY, Brian | Director | Birmingham Road B80 7AS Studley Arrow Works England | England | British | 194346130001 | |||||
| JOHANSON, David R | Director | Birmingham Road B80 7AS Studley Arrow Works England | United Kingdom | American | 117398030004 | |||||
| SMITH, Richard David | Director | Birmingham Road B80 7AS Studley Arrow Works England | United Kingdom | British | 239565990002 |
Who are the persons with significant control of RICOR NORTH EAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ricor Global Limited | Sep 29, 2020 | Birmingham Road B80 7AS Studley Arrow Works England | No | ||||||||||
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Natures of Control
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| Shoosmiths Nominees Limited | May 27, 2020 | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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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