Rchl Group Limited in Garforth LEEDS - LS25 1NB

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Rchl Group Limited LEEDS

Founded in 2014, Rchl Group, classified under reg no. 09248435 is an active company. Currently registered at Brookfield Court Selby Road LS25 1NB, Leeds the company has been in the business for ten years. Its financial year was closed on March 30 and its latest financial statement was filed on 30th March 2022. Since 17th March 2020 Rchl Group Limited is no longer carrying the name Rural & Commercial Holdings.

The firm has one director. Shane O., appointed on 24 October 2022. There are currently no secretaries appointed. At the moment 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.

Rchl Group Limited Address / Contact

Office Address	Brookfield Court Selby Road
Office Address2	Garforth
Town	Leeds
Post code	LS25 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09248435
Date of Incorporation	Fri, 3rd Oct 2014
Industry	Non-life insurance
End of financial Year	30th March
Company age	10 years old
Account next due date	Sat, 30th Dec 2023 (128 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Primary Group (uk) Limited

Position: Corporate Director

Appointed: 24 October 2022

Shane O.

Position: Director

Appointed: 24 October 2022

Penelope F.

Position: Secretary

Appointed: 01 June 2022

Resigned: 24 October 2022

Justin T.

Position: Director

Appointed: 01 September 2021

Resigned: 12 October 2023

Graham C.

Position: Director

Appointed: 22 March 2019

Resigned: 24 October 2022

Lance H.

Position: Director

Appointed: 22 March 2019

Resigned: 24 October 2022

Elizabeth B.

Position: Secretary

Appointed: 01 June 2018

Resigned: 31 May 2022

Timothy S.

Position: Director

Appointed: 12 February 2018

Resigned: 24 October 2022

Allan G.

Position: Director

Appointed: 01 January 2018

Resigned: 22 June 2021

Richard S.

Position: Director

Appointed: 01 January 2017

Resigned: 27 February 2020

Clive N.

Position: Director

Appointed: 08 April 2016

Resigned: 06 April 2018

Maria L.

Position: Director

Appointed: 01 November 2015

Resigned: 01 January 2017

Malachy S.

Position: Director

Appointed: 03 October 2014

Resigned: 01 September 2020

Patrick C.

Position: Director

Appointed: 03 October 2014

Resigned: 01 January 2017

Ryan G.

Position: Director

Appointed: 03 October 2014

Resigned: 01 November 2015

Peter H.

Position: Director

Appointed: 03 October 2014

Resigned: 29 January 2016

Ian B.

Position: Director

Appointed: 03 October 2014

Resigned: 11 July 2017

Michael K.

Position: Director

Appointed: 03 October 2014

Resigned: 27 September 2016

Jeffrey O.

Position: Secretary

Appointed: 03 October 2014

Resigned: 01 June 2018

Karen B.

Position: Director

Appointed: 03 October 2014

Resigned: 22 January 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Phillip J. This PSC and has 75,01-100% shares.

Phillip J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Rural & Commercial Holdings	March 17, 2020
Uk General (commercial)	November 3, 2014

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 29th September 2023 from 30th March 2023 filed on: 4th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 29th September 2023 from 30th March 2023 filed on: 4th, December 2023	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 12th October 2023 filed on: 16th, October 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th March 2022 filed on: 17th, May 2023	accounts	Free Download (34 pages)
TM01	Director's appointment terminated on 24th October 2022 filed on: 26th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 24th October 2022 filed on: 26th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th October 2022 filed on: 26th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th October 2022 filed on: 26th, October 2022	officers	Free Download (1 page)
AP02	New person appointed on 24th October 2022 to the position of a member filed on: 26th, October 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 24th October 2022 filed on: 26th, October 2022	officers	Free Download (1 page)
AD01	Change of registered address from 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England on 26th September 2022 to Brookfield Court Selby Road Garforth Leeds LS25 1NB filed on: 26th, September 2022	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th March 2021 filed on: 13th, July 2022	accounts	Free Download (35 pages)
AP03	On 1st June 2022, company appointed a new person to the position of a secretary filed on: 5th, June 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st May 2022 filed on: 5th, June 2022	officers	Free Download (1 page)
CH01	On 1st June 2022 director's details were changed filed on: 5th, June 2022	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th March 2021 filed on: 25th, March 2022	accounts	Free Download (1 page)
AP01	New director was appointed on 1st September 2021 filed on: 14th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd June 2021 filed on: 22nd, June 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 10th, June 2021	accounts	Free Download (33 pages)
TM01	Director's appointment terminated on 1st September 2020 filed on: 9th, October 2020	officers	Free Download (1 page)
AD01	Change of registered address from 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England on 17th August 2020 to 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG filed on: 17th, August 2020	address	Free Download (1 page)
AD01	Change of registered address from 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England on 17th August 2020 to 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG filed on: 17th, August 2020	address	Free Download (1 page)
AD01	Change of registered address from The Hamlet Hornbeam Park Harrogate HG2 8RE England on 3rd August 2020 to 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG filed on: 3rd, August 2020	address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 17th, March 2020	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 17th March 2020 filed on: 17th, March 2020	resolution	Free Download (6 pages)
TM01	Director's appointment terminated on 27th February 2020 filed on: 9th, March 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 23rd, January 2020	accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 29th, July 2019	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 8th, June 2019	incorporation	Free Download (42 pages)
SH01	Statement of Capital on 30th April 2019: 20775989.00 GBP filed on: 3rd, May 2019	capital	Free Download (3 pages)
AP01	New director was appointed on 22nd March 2019 filed on: 22nd, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd March 2019 filed on: 22nd, March 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 25th, October 2018	accounts	Free Download (27 pages)
TM02	Secretary's appointment terminated on 1st June 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
AP03	On 1st June 2018, company appointed a new person to the position of a secretary filed on: 7th, June 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 27th, April 2018	resolution	Free Download (4 pages)
TM01	Director's appointment terminated on 6th April 2018 filed on: 12th, April 2018	officers	Free Download (1 page)
AD01	Change of registered address from Cast House Gibraltar Island Road Old Mill Business Park Leeds LS10 1RJ on 25th March 2018 to The Hamlet Hornbeam Park Harrogate HG2 8RE filed on: 25th, March 2018	address	Free Download (1 page)
AP01	New director was appointed on 12th February 2018 filed on: 14th, February 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (26 pages)
AP01	New director was appointed on 1st January 2018 filed on: 4th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th July 2017 filed on: 13th, July 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (28 pages)
AP01	New director was appointed on 1st January 2017 filed on: 3rd, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st January 2017 filed on: 3rd, January 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st January 2017 filed on: 3rd, January 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th September 2016 filed on: 6th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 8th April 2016 filed on: 11th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th January 2016 filed on: 1st, March 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 11th, November 2015	accounts	Free Download (25 pages)
AP01	New director was appointed on 1st November 2015 filed on: 2nd, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st November 2015 filed on: 2nd, November 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd October 2015 filed on: 21st, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st October 2015: 18447001.00 GBP	capital
TM01	Director's appointment terminated on 22nd January 2015 filed on: 9th, February 2015	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st October 2015 to 31st March 2015 filed on: 21st, January 2015	accounts	Free Download (1 page)
SH01	Statement of Capital on 7th December 2014: 18447001.00 GBP filed on: 3rd, January 2015	capital	Free Download (4 pages)
SH01	Statement of Capital on 7th December 2014: 18447001.00 GBP filed on: 18th, December 2014	capital	Free Download (4 pages)
CERTNM	Company name changed uk general (commercial) LIMITEDcertificate issued on 03/11/14 filed on: 3rd, November 2014	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 3rd, November 2014	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, October 2014	incorporation	Free Download (11 pages)

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