About

Registered Number: 03736171
Date of Incorporation: 18/03/1999 (22 years and 1 month ago)
Company Status: Active
Registered Address: Stella Maris Alston Lane, Alston, Preston, Lancashire, PR3 3BN,

 

R.J. Rich & Son Ltd was founded on 18 March 1999 and are based in Lancashire, it's status is listed as "Active". We do not know the number of employees at this business. This business has 4 directors listed as Rich, Paula Diane, Rich, Ronald James, Rich, Stephen James, Rich, Irene Alice.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICH, Paula Diane 01 April 2006 - 1
RICH, Ronald James 18 March 1999 - 1
RICH, Stephen James 18 March 1999 - 1
Secretary Name Appointed Resigned Total Appointments
RICH, Irene Alice 18 March 1999 03 March 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen James Rich/
1965-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Paula Diane Rich/
1965-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Ronald James Rich/
1942-03
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Irene Alice Rich/
1943-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 24 May 2019
PSC04 - N/A 06 March 2019
PSC04 - N/A 06 March 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 06 April 2016
AD01 - Change of registered office address 05 April 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 24 March 2015
AD01 - Change of registered office address 27 February 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 08 November 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 26 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 05 April 2000
288a - Notice of appointment of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288b - Notice of resignation of directors or secretaries 26 March 1999
288b - Notice of resignation of directors or secretaries 26 March 1999
287 - Change in situation or address of Registered Office 26 March 1999
NEWINC - New incorporation documents 18 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.