About

Registered Number: 05235613
Date of Incorporation: 20/09/2004 (16 years and 1 month ago)
Company Status: Active
Registered Address: 46 Dominica Court, Eastbourne, East Sussex, BN23 5TR

 

Established in 2004, Ricon Ltd has its registered office in East Sussex, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Ricon Ltd 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.