About

Registered Number: 05235613
Date of Incorporation: 20/09/2004 (16 years and 5 months ago)
Company Status: Active
Registered Address: 46 Dominica Court, Eastbourne, East Sussex, BN23 5TR

 

Based in East Sussex, Ricon Ltd was established in 2004, it has a status of "Active". We don't know the number of employees at the business. This company has 2 directors listed as Gow, Evelyn, Gow, Allan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOW, Allan 30 September 2004 - 1
Secretary Name Appointed Resigned Total Appointments
GOW, Evelyn 30 September 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allan Gow/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 18 November 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 21 September 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH03 - Change of particulars for secretary 22 September 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
AA - Annual Accounts 16 June 2008
287 - Change in situation or address of Registered Office 03 January 2008
363s - Annual Return 19 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 16 October 2006
287 - Change in situation or address of Registered Office 15 August 2006
AA - Annual Accounts 17 May 2006
225 - Change of Accounting Reference Date 22 February 2006
363s - Annual Return 04 October 2005
395 - Particulars of a mortgage or charge 21 June 2005
353 - Register of members 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2005
288b - Notice of resignation of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
287 - Change in situation or address of Registered Office 12 October 2004
NEWINC - New incorporation documents 20 September 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 14 June 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.