About

Registered Number: 01847615
Date of Incorporation: 12/09/1984 (34 years and 3 months ago)
Company Status: Active
Registered Address: Unit 5 Solent Gate, Speedfields Park, Fareham, Hants, PO14 1TL

 

Rich Products Ltd was setup in 1984, it's status is listed as "Active". This company has 23 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRANTI, Richard Mario 28 February 2017 - 1
HUNT, David Edward 01 January 2013 - 1
FERRANTI, Richard 16 August 2005 30 January 2006 1
GISEL, William N/A 01 December 2004 1
HADDAD, James 07 August 1997 07 April 2000 1
KIENER, Mary 04 February 2010 28 February 2017 1
KUSCHE, Herbert R N/A 16 August 2005 1
MALCHOFF, Kevin 30 January 2006 28 February 2017 1
RICH, David N/A 16 August 2005 1
RICH, Howard J 14 June 1989 01 December 2004 1
RICH, Jacob N/A 15 October 1993 1
RICH, Ted 04 February 2010 01 January 2013 1
RICH JUNIOR, Robert E N/A 28 February 2017 1
RICH SENIOR, Robert N/A 17 February 2006 1
RICHARDSON, Christine 11 April 2000 16 August 2005 1
SEGARRA, Joseph William 09 November 1998 16 August 2005 1
TREGO, Charles 11 June 1997 11 March 2003 1
Secretary Name Appointed Resigned Total Appointments
PICKARD, Theresa Ann 01 January 2013 - 1
GRIESHOBER, William E 11 June 1997 07 February 2007 1
HUNT, David Edward 26 October 2006 01 January 2013 1
O'HURLEY, Maureen 11 June 1997 01 December 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bob Rich/
1941-01
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 28 September 2018
AA - Annual Accounts 04 September 2018
PSC01 - N/A 13 July 2018
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
RESOLUTIONS - N/A 11 August 2010
CC04 - Statement of companies objects 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
363s - Annual Return 17 October 1994
AA - Annual Accounts 20 March 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 27 August 1993
363b - Annual Return 22 October 1992
RESOLUTIONS - N/A 12 October 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 October 1992
395 - Particulars of a mortgage or charge 15 May 1992
AA - Annual Accounts 01 May 1992
288 - N/A 11 December 1991
288 - N/A 26 November 1991
AA - Annual Accounts 11 November 1991
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 1991
287 - Change in situation or address of Registered Office 14 August 1991
RESOLUTIONS - N/A 28 May 1991
RESOLUTIONS - N/A 28 May 1991
RESOLUTIONS - N/A 28 May 1991
288 - N/A 28 May 1991
363 - Annual Return 28 May 1991
AA - Annual Accounts 09 November 1990
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 1990
363 - Annual Return 08 June 1990
AA - Annual Accounts 08 June 1990
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 1989
288 - N/A 26 June 1989
288 - N/A 26 June 1989
AA - Annual Accounts 14 March 1989
363 - Annual Return 27 January 1989
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 November 1988
353 - Register of members 12 January 1988
AA - Annual Accounts 26 August 1987
363 - Annual Return 15 August 1987
288 - N/A 03 March 1987
AA - Annual Accounts 07 November 1986
363 - Annual Return 15 September 1986
CERTNM - Change of name certificate 06 November 1984
MEM/ARTS - N/A 17 October 1984
MISC - Miscellaneous document 12 September 1984

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 27 April 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.