Ricor International Limited in Birmingham Road STUDLEY

Ricor International Limited STUDLEY

Founded in 2006, Ricor International, classified under reg no. 05983295 is an active company. Currently registered at Arrow Works B80 7AS, Studley the company has been in the business for eighteen years. Its financial year was closed on 30th March and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Rachel M., Anne J. and David J.. Of them, David J. has been with the company the longest, being appointed on 13 November 2006 and Rachel M. and Anne J. have been with the company for the least time - from 20 April 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ricor International Limited Address / Contact

Office Address	Arrow Works
Office Address2	Birmingham Road
Town	Studley
Post code	B80 7AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05983295
Date of Incorporation	Tue, 31st Oct 2006
Industry	Activities of head offices
End of financial Year	30th March
Company age	18 years old
Account next due date	Sat, 30th Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Rachel M.

Position: Director

Appointed: 20 April 2018

Anne J.

Position: Director

Appointed: 20 April 2018

David J.

Position: Director

Appointed: 13 November 2006

Georgina C.

Position: Director

Appointed: 18 March 2021

Resigned: 07 February 2022

Georgina C.

Position: Secretary

Appointed: 29 February 2020

Resigned: 07 February 2022

Jay K.

Position: Director

Appointed: 21 November 2006

Resigned: 18 November 2009

John B.

Position: Director

Appointed: 21 November 2006

Resigned: 20 April 2018

Kenneth J.

Position: Director

Appointed: 21 November 2006

Resigned: 28 August 2015

Sean C.

Position: Secretary

Appointed: 21 November 2006

Resigned: 29 February 2020

John M.

Position: Director

Appointed: 20 November 2006

Resigned: 18 November 2009

Colin H.

Position: Director

Appointed: 13 November 2006

Resigned: 20 April 2018

Twp (directors) Limited

Position: Corporate Director

Appointed: 31 October 2006

Resigned: 13 November 2006

Twp (company Secretary) Limited

Position: Corporate Secretary

Appointed: 31 October 2006

Resigned: 21 December 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Ricor Group Limited from Studley, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David J. This PSC has significiant influence or control over the company,.

Ricor Group Limited

Arrow Works Birmingham Road, Studley, B80 7AS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09709371
Notified on	28 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David J.

Notified on	20 April 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 15th, June 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 15th, June 2023	accounts	Free Download (22 pages)
CH01	On June 13, 2023 director's details were changed filed on: 15th, June 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 31st, May 2022	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from March 31, 2021 to March 30, 2021 filed on: 29th, March 2022	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 7, 2022 filed on: 17th, February 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 7, 2022 filed on: 17th, February 2022	officers	Free Download (1 page)
CH01	On December 15, 2021 director's details were changed filed on: 31st, December 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 12th, April 2021	accounts	Free Download (21 pages)
AP01	On March 18, 2021 new director was appointed. filed on: 19th, March 2021	officers	Free Download (2 pages)
AP03	Appointment (date: February 29, 2020) of a secretary filed on: 30th, March 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 29, 2020 filed on: 30th, March 2020	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 8th, October 2018	accounts	Free Download (20 pages)
AP01	On April 20, 2018 new director was appointed. filed on: 24th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 20, 2018 filed on: 23rd, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 20, 2018 filed on: 23rd, April 2018	officers	Free Download (1 page)
AP01	On April 20, 2018 new director was appointed. filed on: 23rd, April 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, October 2016	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 4th, January 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 3rd, November 2015	annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 22nd, September 2015	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 22nd, September 2015	resolution	Free Download (14 pages)
TM01	Director's appointment was terminated on August 28, 2015 filed on: 8th, September 2015	officers	Free Download (1 page)
CH01	On May 1, 2015 director's details were changed filed on: 11th, May 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 30th, April 2015	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 31, 2014 filed on: 25th, November 2014	annual return	Free Download (9 pages)
SH01	Capital declared on November 25, 2014: 191667.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2014 filed on: 22nd, October 2014	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2013 filed on: 18th, November 2013	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2012 filed on: 13th, November 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 1st, November 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2011 filed on: 16th, November 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 4th, October 2011	accounts	Free Download (24 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, February 2011	resolution	Free Download (16 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 23rd, November 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2010 filed on: 19th, November 2010	annual return	Free Download (9 pages)
CH01	On March 26, 2010 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 15th, January 2010	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on November 18, 2009 filed on: 18th, November 2009	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 31, 2009 filed on: 18th, November 2009	annual return	Free Download (12 pages)
TM01	Director's appointment was terminated on November 18, 2009 filed on: 18th, November 2009	officers	Free Download (1 page)
CH01	On October 31, 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On October 31, 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On October 31, 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On October 31, 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On October 31, 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On October 31, 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, May 2009	resolution	Free Download (6 pages)
363a	Period up to November 12, 2008 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 22nd, July 2008	accounts	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, April 2008	incorporation	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 25th, April 2008	resolution	Free Download (25 pages)
363s	Period up to November 20, 2007 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, August 2007	accounts	Free Download (17 pages)
288b	On January 25, 2007 Secretary resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On December 18, 2006 New director appointed filed on: 18th, December 2006	officers	Free Download (2 pages)
288a	On December 8, 2006 New director appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 7th, December 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1500 shares on November 21, 2006. Value of each share 1 £, total number of shares: 111111. filed on: 6th, December 2006	capital	Free Download (2 pages)
SA	Statement of affairs filed on: 6th, December 2006	miscellaneous	Free Download (39 pages)
88(2)R	Alloted 1500 shares on November 21, 2006. Value of each share 1 £, total number of shares: 109611. filed on: 6th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on November 21, 2006. Value of each share 1 £, total number of shares: 108111. filed on: 6th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 21000 shares on November 21, 2006. Value of each share 1 £, total number of shares: 87867. filed on: 6th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 15244 shares on November 21, 2006. Value of each share 1 £, total number of shares: 103111. filed on: 6th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 45866 shares on November 21, 2006. Value of each share 1 £, total number of shares: 45867. filed on: 6th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 21000 shares on November 21, 2006. Value of each share 1 £, total number of shares: 66867. filed on: 6th, December 2006	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, December 2006	resolution	Free Download (15 pages)
288a	On December 1, 2006 New director appointed filed on: 1st, December 2006	officers	Free Download (2 pages)
288a	On November 30, 2006 New secretary appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On November 30, 2006 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On November 30, 2006 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288b	On November 22, 2006 Director resigned filed on: 22nd, November 2006	officers	Free Download (1 page)
288a	On November 20, 2006 New director appointed filed on: 20th, November 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2006	incorporation

Ricor International Limited STUDLEY

Ricor International Limited Address / Contact

Company Information / Profile

Company staff

Rachel M.

Anne J.

David J.

Georgina C.

Georgina C.

Jay K.

John B.

Kenneth J.

Sean C.

John M.

Colin H.

Twp (directors) Limited

Twp (company Secretary) Limited

People with significant control

Company filings

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