Ricor Limited STUDLEY


Ricor started in year 2001 as Private Limited Company with registration number 04161766. The Ricor company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Studley at Arrow Works. Postal code: B80 7AS. Since 2001/04/23 Ricor Limited is no longer carrying the name Broomco (2485).

The firm has 4 directors, namely Brian H., Rachel M. and Anne J. and others. Of them, David J. has been with the company the longest, being appointed on 28 August 2015 and Brian H. has been with the company for the least time - from 4 May 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the B80 7AS postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1007750 . It is located at Arrow Works, Birmingham Road, Studley with a total of 4 carsand 1 trailers.

Ricor 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 04161766
Date of Incorporation Fri, 16th Feb 2001
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 29th March
Company age 23 years old
Account next due date Fri, 29th Dec 2023 (91 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Brian H.

Position: Director

Appointed: 04 May 2018

Rachel M.

Position: Director

Appointed: 20 April 2018

Anne J.

Position: Director

Appointed: 20 April 2018

David J.

Position: Director

Appointed: 28 August 2015

Richard S.

Position: Director

Appointed: 05 November 2021

Resigned: 08 June 2022

Georgina C.

Position: Director

Appointed: 18 March 2021

Resigned: 07 February 2022

Georgina C.

Position: Secretary

Appointed: 29 February 2020

Resigned: 07 February 2022

Kenneth J.

Position: Director

Appointed: 18 April 2001

Resigned: 28 August 2015

Colin H.

Position: Director

Appointed: 18 April 2001

Resigned: 20 April 2018

Trevor D.

Position: Director

Appointed: 18 April 2001

Resigned: 23 August 2006

John R.

Position: Director

Appointed: 18 April 2001

Resigned: 21 November 2006

John B.

Position: Director

Appointed: 18 April 2001

Resigned: 20 April 2018

Sean C.

Position: Secretary

Appointed: 18 April 2001

Resigned: 29 February 2020

Dla Nominees Limited

Position: Nominee Director

Appointed: 16 February 2001

Resigned: 18 April 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 February 2001

Resigned: 18 April 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2001

Resigned: 18 April 2001

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Ricor Trade Holdings Limited from Studley, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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,. Moving on, there is Ricor Group Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ricor Trade Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 05851260
Notified on 20 April 2018
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

Ricor Group Limited

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

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 09709371
Notified on 6 April 2016
Ceased on 20 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Broomco (2485) April 23, 2001

Transport Operator Data

Arrow Works
Address Birmingham Road
City Studley
Post code B80 7BG
Vehicles 4
Trailers 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/03/31
filed on: 28th, March 2023
Free Download (38 pages)

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