About

Registered Number: 01847615
Date of Incorporation: 12/09/1984 (33 years and 5 months ago)
Registered Address: 2 Solent Gate, Speedfields Park, Fareham, Hampshire, PO14 1TL, United Kingdom

 

Rich Products Ltd was setup in 1984, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This organisation has 3 directors listed as Mr Richard Mario Ferranti, William E Grieshober, Mr David Edward Hunt in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
William Grieshober 04 February 2010 - 1
Mr David Hunt 01 January 2013 - 1
Mr Richard Ferranti 28 February 2017 - 1
Secretary Name Appointed Resigned Total Appointments
Mrs Theresa Pickard 01 January 2013 - 1

Filing History

Document Type Date
CS01 - N/A 12 October 2017
AA - Annual Accounts 21 August 2017
SH01 - Return of Allotment of shares 28 June 2017
AP01 - Appointment of director 17 March 2017
TM01 - Termination of appointment of director 09 March 2017
TM01 - Termination of appointment of director 09 March 2017
TM01 - Termination of appointment of director 09 March 2017
TM01 - Termination of appointment of director 09 March 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 22 September 2015
AA03 - Notice of resolution removing auditors 24 March 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 28 October 2014
AP01 - Appointment of director 20 December 2013
TM02 - Termination of appointment of secretary 20 December 2013
AP03 - Appointment of secretary 20 December 2013
TM01 - Termination of appointment of director 20 December 2013
AR01 - Annual Return 16 December 2013
TM01 - Termination of appointment of director 16 December 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 12 October 2010
CC04 - Statement of companies objects 11 August 2010
RESOLUTIONS - N/A 11 August 2010
AA - Annual Accounts 21 July 2010
AP01 - Appointment of director 18 February 2010
AP01 - Appointment of director 16 February 2010
AP01 - Appointment of director 16 February 2010
AP01 - Appointment of director 16 February 2010
AD01 - Change of registered office address 20 November 2009
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 21 October 2007
AA - Annual Accounts 19 October 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 27 November 2006
363s - Annual Return 02 November 2006
AA - Annual Accounts 04 April 2006
288b - Notice of resignation of directors or secretaries 09 March 2006
287 - Change in situation or address of Registered Office 03 January 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 20 October 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288c - Notice of change of directors or secretaries or in their particulars 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
363s - Annual Return 07 October 2004
AA - Annual Accounts 01 October 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 04 October 2003
287 - Change in situation or address of Registered Office 11 February 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 01 October 2001
363s - Annual Return 04 October 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 13 October 1999
AA - Annual Accounts 16 April 1999
288a - Notice of appointment of directors or secretaries 25 November 1998
363a - Annual Return 17 November 1998
AA - Annual Accounts 01 June 1998
363a - Annual Return 23 March 1998
288c - Notice of change of directors or secretaries or in their particulars 18 March 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288c - Notice of change of directors or secretaries or in their particulars 27 January 1998
288c - Notice of change of directors or secretaries or in their particulars 27 January 1998
288c - Notice of change of directors or secretaries or in their particulars 27 January 1998
288c - Notice of change of directors or secretaries or in their particulars 27 January 1998
288c - Notice of change of directors or secretaries or in their particulars 27 January 1998
AA - Annual Accounts 23 September 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
287 - Change in situation or address of Registered Office 10 July 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 02 November 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 23 March 1995
CERTNM - Change of name certificate 06 November 1984
MEM/ARTS - N/A 17 October 1984
MISC - Miscellaneous document 12 September 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.