Richardson (Europe) Ltd

About

Registered Number: 04169425
Date of Incorporation: 28/02/2001 (24 years and 1 month ago)
Company Status: Active
Registered Address: 52 New Town, Uckfield, East Sussex, TN22 5DE

 

Established in 2001, Richardson (Europe) Ltd has its registered office in Uckfield in East Sussex, it has a status of "Active". The companies directors are listed as Elsey, John, Elsey, John, Distefano, David, Distefano, David, Zarrilli, Bill, Zarrilli, Bill, Burke, Kyle, Cohen, Jonathan, Kim, Peter, Mcgovern, Matthew, Richardson, Linda, Shepherd, Jay at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELSEY, John 14 August 2015 - 1
BURKE, Kyle 14 August 2015 13 November 2019 1
COHEN, Jonathan 04 April 2001 14 September 2006 1
KIM, Peter 14 September 2006 31 March 2018 1
MCGOVERN, Matthew 04 April 2001 17 September 2001 1
RICHARDSON, Linda 04 April 2001 14 September 2006 1
SHEPHERD, Jay 14 September 2006 14 August 2015 1
Secretary Name Appointed Resigned Total Appointments
ELSEY, John 07 June 2016 - 1
DISTEFANO, David 23 May 2013 12 November 2014 1
DISTEFANO, David 04 April 2001 10 May 2013 1
ZARRILLI, Bill 12 November 2014 07 June 2016 1
ZARRILLI, Bill 10 May 2013 23 May 2013 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
TM01 - Termination of appointment of director 07 May 2020
CH01 - Change of particulars for director 10 March 2020
AUD - Auditor's letter of resignation 21 January 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 02 October 2018
TM01 - Termination of appointment of director 28 September 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 03 October 2016
AP03 - Appointment of secretary 02 September 2016
TM02 - Termination of appointment of secretary 02 September 2016
AR01 - Annual Return 06 May 2016
AP01 - Appointment of director 08 September 2015
AP01 - Appointment of director 08 September 2015
TM01 - Termination of appointment of director 08 September 2015
TM01 - Termination of appointment of director 07 September 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 10 March 2015
TM02 - Termination of appointment of secretary 19 December 2014
AP03 - Appointment of secretary 19 December 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 20 March 2014
CH03 - Change of particulars for secretary 10 March 2014
AP03 - Appointment of secretary 23 May 2013
TM02 - Termination of appointment of secretary 23 May 2013
CH01 - Change of particulars for director 17 May 2013
AP03 - Appointment of secretary 16 May 2013
TM02 - Termination of appointment of secretary 16 May 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AD01 - Change of registered office address 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 01 April 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 19 March 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 13 July 2007
363a - Annual Return 13 March 2007
288a - Notice of appointment of directors or secretaries 11 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
RESOLUTIONS - N/A 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 15 March 2006
287 - Change in situation or address of Registered Office 01 March 2006
AA - Annual Accounts 19 April 2005
363s - Annual Return 11 March 2005
AUD - Auditor's letter of resignation 25 January 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 01 April 2003
AA - Annual Accounts 21 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2002
363s - Annual Return 12 April 2002
225 - Change of Accounting Reference Date 31 December 2001
288b - Notice of resignation of directors or secretaries 23 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
NEWINC - New incorporation documents 28 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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