Risol Imports Limited in Mercury Way URMSTON

Risol Imports Limited URMSTON

Founded in 1939, Risol Imports, classified under reg no. 00354803 is an active company. Currently registered at Risol House M41 7RR, Urmston the company has been in the business for eighty five years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 6 directors in the the firm, namely Majid K., Tania B. and Nicholas Y. and others. In addition one secretary - John M. - is with the company. At present 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.

Risol Imports Limited Address / Contact

Office Address	Risol House
Office Address2	Mercury Way
Town	Urmston
Post code	M41 7RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00354803
Date of Incorporation	Fri, 7th Jul 1939
Industry	Activities of distribution holding companies
End of financial Year	31st January
Company age	85 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

John M.

Position: Secretary

Appointed: 26 September 2023

Majid K.

Position: Director

Appointed: 12 November 2020

Tania B.

Position: Director

Appointed: 28 January 2015

Nicholas Y.

Position: Director

Appointed: 28 January 2015

David H.

Position: Director

Appointed: 18 June 2013

Joanne B.

Position: Director

Appointed: 03 May 1994

Keith B.

Position: Director

Appointed: 16 May 1991

David H.

Position: Secretary

Appointed: 09 July 2013

Resigned: 26 September 2023

Martyn I.

Position: Secretary

Appointed: 01 February 1999

Resigned: 09 July 2013

Martyn I.

Position: Director

Appointed: 05 September 1995

Resigned: 26 September 2013

Lionel B.

Position: Director

Appointed: 16 May 1991

Resigned: 25 May 2007

Hilary B.

Position: Director

Appointed: 16 May 1991

Resigned: 25 May 2007

Naphtali W.

Position: Secretary

Appointed: 16 May 1991

Resigned: 01 February 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Keith B. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Keith B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Company filings

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Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023 filed on: 25th, October 2023	accounts	Free Download (41 pages)

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AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023 filed on: 25th, October 2023	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2022 filed on: 18th, August 2022	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2021 filed on: 2nd, November 2021	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2020 filed on: 28th, October 2020	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2019 filed on: 16th, October 2019	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2018 filed on: 11th, October 2018	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2017 filed on: 27th, September 2017	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2016 filed on: 9th, November 2016	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2015 filed on: 12th, November 2015	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2014 filed on: 3rd, September 2014	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2013 filed on: 17th, July 2013	accounts	Free Download (25 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2011 filed on: 22nd, September 2011	accounts	Free Download (27 pages)
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225(1)	Accounting reference date shortened from 31/01 to 30/07 filed on: 12th, August 1988	accounts
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Risol Imports Limited URMSTON

Risol Imports Limited Address / Contact

Company Information / Profile

Company staff

John M.

Majid K.

Tania B.

Nicholas Y.

David H.

Joanne B.

Keith B.

David H.

Martyn I.

Martyn I.

Lionel B.

Hilary B.

Naphtali W.

People with significant control

Company filings

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