Richmond Cars (guildford) Limited. net worth, address, company information. Free

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Richmond Cars (Guildford) Limited (registration number 08425506) is a private limited company established on 2013-03-01 originating in United Kingdom. This firm can be found at The Quay 30 Channel Way, Ocean Village, Southampton SO14 3TG. Changed on 2013-07-04, the previous name this firm used was Richmond Fleet Solutions Limited. Richmond Cars (Guildford) Limited is operating under Standard Industrial Classification: 45190 which stands for "sale of other motor vehicles".

Company details

Name	Richmond Cars (guildford) Limited
Number	08425506
Date of Incorporation:	2013-03-01
End of financial year:	31 December
Address:	The Quay 30 Channel Way, Ocean Village, Southampton, SO14 3TG
SIC code:	45190 - Sale of other motor vehicles

When it comes to the 2 directors that can be found in this business, we can name: Samuel N. (appointed on 31 January 2017), Michael N. (appointment date: 01 March 2013). 1 secretary is there in the company: Catherine B. (appointed on 01 August 2014). The official register reports 1 person of significant control - Michael N., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Michael N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates Fri, 1st Mar 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Fri, 1st Mar 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates Wed, 1st Mar 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On Thu, 26th Jan 2023 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, November 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates Tue, 1st Mar 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, October 2021 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates Mon, 1st Mar 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, January 2021 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates Sun, 1st Mar 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (5 pages)
(CH03) On Wed, 8th Jan 2020 secretary's details were changed filed on: 9th, January 2020 \| officers	Free Download (1 page)
(CH01) On Wed, 8th Jan 2020 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 8th Jan 2020. New Address: The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG. Previous address: The French Quarter 114 High Street Southampton Hampshire SO14 2AA filed on: 8th, January 2020 \| address	Free Download (1 page)
(CH01) On Wed, 8th Jan 2020 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 8th Jan 2020 filed on: 8th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 5th, January 2020 \| accounts	Free Download (30 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 13th, November 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 1st Mar 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 8th, January 2019 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 084255060008, created on Thu, 23rd Aug 2018 filed on: 30th, August 2018 \| mortgage	Free Download (15 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, August 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, August 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 084255060007, created on Thu, 23rd Aug 2018 filed on: 24th, August 2018 \| mortgage	Free Download (30 pages)
(CS01) Confirmation statement with updates Thu, 1st Mar 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 7th, February 2018 \| accounts	Free Download (27 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, December 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 084255060004, created on Thu, 21st Dec 2017 filed on: 28th, December 2017 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 084255060005, created on Thu, 21st Dec 2017 filed on: 28th, December 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 084255060006, created on Thu, 21st Dec 2017 filed on: 28th, December 2017 \| mortgage	Free Download (20 pages)
(CH01) On Fri, 1st Dec 2017 director's details were changed filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 4th, May 2017 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 1st Mar 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (6 pages)
(AP01) On Tue, 31st Jan 2017 new director was appointed. filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(AA) Medium company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 10th, January 2017 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
(AA) Medium company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 12th, December 2015 \| accounts	Free Download (17 pages)
(CH01) On Tue, 14th Jul 2015 director's details were changed filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 084255060003, created on Fri, 5th Jun 2015 filed on: 5th, June 2015 \| mortgage	Free Download (27 pages)
(AR01) Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 10th Mar 2015: 100.00 GBP capital
(AA01) Extension of current accouting period to Tue, 31st Mar 2015 filed on: 9th, February 2015 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 4th, December 2014 \| accounts	Free Download (4 pages)
(AP03) New secretary appointment on Fri, 1st Aug 2014 filed on: 2nd, September 2014 \| officers	Free Download (3 pages)
(MR01) Registration of charge 084255060002 filed on: 27th, March 2014 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 084255060001 filed on: 22nd, March 2014 \| mortgage	Free Download (41 pages)
(AA01) Previous accounting period shortened to Fri, 28th Feb 2014 filed on: 11th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 10th Mar 2014: 100.00 GBP capital
(CERTNM) Company name changed richmond fleet solutions LIMITEDcertificate issued on 04/07/13 filed on: 4th, July 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on Mon, 24th Jun 2013 to change company name change of name
(CONNOT) Notice of change of name filed on: 4th, July 2013 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, March 2013 \| incorporation	Free Download (21 pages)

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