RICHARDSON MALTING (UK) LIMITED
Overview
| Company Name | RICHARDSON MALTING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14886392 |
| 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 MALTING (UK) LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is RICHARDSON MALTING (UK) LIMITED located?
| Registered Office Address | 1 St James Court Whitefriars NR3 1RU Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHARDSON MALTING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RICHARDSON MALTING (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for RICHARDSON MALTING (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Steven Le Poidevin as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on Jan 01, 2026
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Nov 19, 2025
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Jarrett Craig Sheldon on Feb 27, 2025 | 1 pages | CH03 | ||||||
Secretary's details changed for Craig Sheldon on Feb 28, 2024 | 1 pages | CH03 | ||||||
Director's details changed for Jarrett Craig Sheldon on Feb 25, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Jarrett Craig Sheldon on Feb 25, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Craig Jarrett Sheldon on Feb 25, 2025 | 2 pages | CH01 | ||||||
Appointment of Neil Robert Banbury as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||
Appointment of Craig Jarrett Sheldon as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Curtis Russel Vossen as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||
Current accounting period extended from Jul 03, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Accounts for a small company made up to Jul 03, 2023 | 14 pages | AA | ||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Sep 18, 2023 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Jun 29, 2023
| 3 pages | SH01 | ||||||
Appointment of Craig Sheldon as a secretary on Feb 28, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Jeanette Elizabeth Wold as a secretary on Feb 28, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Curt Vossen as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Carl Martin Smith as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||
Appointment of Curt Vossen as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Craig Sheldon as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||
Who are the officers of RICHARDSON MALTING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELDON, Jarrett Craig | Secretary | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk England | 326815950002 | |||||||
| BANBURY, Neil Robert | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk England | United Kingdom | Canadian | 332867520001 | |||||
| BEARD, Robert William | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk England | England | British | 56573290001 | |||||
| FARRAR, Richard William | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk England | United Kingdom | British | 322747620001 | |||||
| SHELDON, Jarrett Craig | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk England | Canada | Canadian | 310844490002 | |||||
| SOBKOW, Darrell | Director | One Lombard Place R3B 0X8 Winnipeg 2800 Manitoba Canada | Canada | Canadian | 322771230001 | |||||
| SOBKOW, Darwin Glen | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk England | Canada | Canadian | 309312280001 | |||||
| WOLD, Jeanette Elizabeth | Secretary | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk England | 309312320001 | |||||||
| MAKWANA, Kalpesh | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk England | United Kingdom | British | 309312310001 | |||||
| PETERSON, John David Elmin | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk England | Canada | Canadian | 310844480001 | |||||
| POIDEVIN, Steven Le | Director | Great Ryburgh Fakenham NR21 7AS Norfolk Crisp Malt United Kingdom | United Kingdom | British | 311023100001 | |||||
| SHELDON, Craig Jarrett | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk England | Canada | Canadian | 310844490001 | |||||
| SMITH, Carl Martin | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk England | United Kingdom | British | 264710100002 | |||||
| SOBKOW, Darwin Glen | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk England | Canada | Canadian | 309312280001 | |||||
| VOSSEN, Curt | Director | c/o Lisa Romas Suite 2800 R3B0X8 Winnipeg 1 Lombard Place Manitoba Canada | Canada | Canadian | 324838630001 | |||||
| VOSSEN, Curtis Russel | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk England | Canada | Canadian | 309312290001 | |||||
| VOSSEN, Curtis Russel | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk England | Canada | Canadian | 309312290001 |
What are the latest statements on persons with significant control for RICHARDSON MALTING (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2023 | 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