Active
Company Information for RICHTER SPORT LIMITED
FEVORE LTD, DENBIGH HOUSE DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, MK1 1DF,
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Company Registration Number
05331332
Private Limited Company
Active |
Company Name | ||
---|---|---|
RICHTER SPORT LIMITED | ||
Legal Registered Office | ||
FEVORE LTD DENBIGH HOUSE DENBIGH ROAD BLETCHLEY MILTON KEYNES MK1 1DF Other companies in MK17 | ||
Previous Names | ||
|
Company Number | 05331332 | |
---|---|---|
Company ID Number | 05331332 | |
Date formed | 2005-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB843460334 |
Last Datalog update: | 2024-02-05 12:55:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RICHTER SPORTS HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLIVE GEAR |
||
ANTHONY JOHN BAILEY |
||
ANDREW FRANCIS DICK |
||
GEORGE ROGER OSCROFT |
||
NEIL RIDSDALE |
||
CHRISTOPHER GEORGE STOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN FORMAN |
Director | ||
RICHARD ASPLAND ROBINSON |
Director | ||
IAN FOSTER |
Company Secretary | ||
CLIVE GEAR |
Director | ||
JONATHAN LEE HAMBLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICKNIELD WAY LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2009-02-24 | Active | |
SALESMASTER UK LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2008-09-10 | Active | |
FEVORE (BIRMINGHAM) LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
G RYDER & CO. LIMITED | Company Secretary | 2007-02-07 | CURRENT | 1934-11-20 | Active | |
FEVORE GROUP LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-07-19 | Active | |
FEVORE LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1977-01-12 | Active | |
FEVORE STEVENAGE LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1998-09-30 | Dissolved 2018-05-15 | |
FEVORE PROPERTIES LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1999-12-09 | Dissolved 2018-05-15 | |
LANDAR LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
INTERNATIONAL CAR RENTAL LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1935-09-03 | Active | |
DENBIGH LAND LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2003-03-18 | Active | |
DENBIGH LAND (BLETCHLEY) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-02-25 | Active | |
SALESMASTER UK LIMITED | Director | 2016-11-21 | CURRENT | 2008-09-10 | Active | |
LANDAR LIMITED | Director | 2016-11-21 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
INTERNATIONAL CAR RENTAL LIMITED | Director | 2016-11-21 | CURRENT | 1935-09-03 | Active | |
FEVORE GROUP LIMITED | Director | 2015-12-07 | CURRENT | 2006-07-19 | Active | |
G RYDER & CO. LIMITED | Director | 2012-09-27 | CURRENT | 1934-11-20 | Active | |
FEVORE INVESTMENTS LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
ENDEAVOUR AUTOMOTIVE LTD | Director | 2014-10-01 | CURRENT | 2012-04-27 | Active | |
RIVAL INSURANCE SERVICES LIMITED | Director | 2012-11-23 | CURRENT | 2001-11-07 | Active | |
FEVORE (LETCHWORTH) LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2015-03-31 | |
ICKNIELD WAY LIMITED | Director | 2009-05-20 | CURRENT | 2009-02-24 | Active | |
SALESMASTER UK LIMITED | Director | 2009-02-19 | CURRENT | 2008-09-10 | Active | |
FEVORE (BIRMINGHAM) LIMITED | Director | 2007-09-10 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
FEVORE PROPERTIES LIMITED | Director | 2007-03-01 | CURRENT | 1999-12-09 | Dissolved 2018-05-15 | |
FEVORE GROUP LIMITED | Director | 2007-03-01 | CURRENT | 2006-07-19 | Active | |
G RYDER & CO. LIMITED | Director | 2007-02-07 | CURRENT | 1934-11-20 | Active | |
FEVORE LIMITED | Director | 2006-08-29 | CURRENT | 1977-01-12 | Active | |
FEVORE STEVENAGE LIMITED | Director | 2006-08-29 | CURRENT | 1998-09-30 | Dissolved 2018-05-15 | |
LANDAR LIMITED | Director | 2006-08-29 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
INTERNATIONAL CAR RENTAL LIMITED | Director | 2006-08-29 | CURRENT | 1935-09-03 | Active | |
FEVORE INVESTMENTS LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-11 | Active | |
MOTOR TRADE PROPERTY SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
FEVORE (ST ALBANS) LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Active | |
ICKNIELD WAY LIMITED | Director | 2009-05-20 | CURRENT | 2009-02-24 | Active | |
LANDAR LIMITED | Director | 2009-03-29 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
SALESMASTER UK LIMITED | Director | 2009-03-27 | CURRENT | 2008-09-10 | Active | |
FEVORE (BIRMINGHAM) LIMITED | Director | 2007-09-10 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
FEVORE GROUP LIMITED | Director | 2006-11-03 | CURRENT | 2006-07-19 | Active | |
G RYDER & CO. LIMITED | Director | 2006-06-30 | CURRENT | 1934-11-20 | Active | |
CROFTOS LIMITED | Director | 2001-11-19 | CURRENT | 2001-11-19 | Active | |
FEVORE STEVENAGE LIMITED | Director | 2001-08-28 | CURRENT | 1998-09-30 | Dissolved 2018-05-15 | |
FEVORE PROPERTIES LIMITED | Director | 1999-12-09 | CURRENT | 1999-12-09 | Dissolved 2018-05-15 | |
FEVORE LIMITED | Director | 1992-05-07 | CURRENT | 1977-01-12 | Active | |
INTERNATIONAL CAR RENTAL LIMITED | Director | 1992-05-07 | CURRENT | 1935-09-03 | Active | |
G RYDER & CO. LIMITED | Director | 2017-08-17 | CURRENT | 1934-11-20 | Active | |
INTERNATIONAL CAR RENTAL LIMITED | Director | 2017-08-17 | CURRENT | 1935-09-03 | Active | |
FEVORE GROUP LIMITED | Director | 2015-12-07 | CURRENT | 2006-07-19 | Active | |
LANDAR LIMITED | Director | 2015-12-01 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
SALESMASTER UK LIMITED | Director | 2009-02-19 | CURRENT | 2008-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CH01 | Director's details changed for Mr Anthony John Bailey on 2021-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROGER OSCROFT | |
AP01 | DIRECTOR APPOINTED JENNIFER VIVIENNE MARY OSCROFT | |
CH01 | Director's details changed for Mr Andrew Francis Dick on 2021-02-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053313320001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE STOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053313320001 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 28/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN FORMAN | |
RES10 | Resolutions passed:
| |
RES04 | NC INC ALREADY ADJUSTED 05/05/2016 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1111 | |
SH01 | 11/05/16 STATEMENT OF CAPITAL GBP 1111 | |
AP01 | DIRECTOR APPOINTED MR NEIL RIDSDALE | |
AP01 | DIRECTOR APPOINTED MR ANDREW FRANCIS DICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASPLAND ROBINSON | |
AP01 | DIRECTOR APPOINTED MR GEORGE ROGER OSCROFT | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/14 FROM Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard John Forman on 2013-04-02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
AR01 | 12/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 12/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM DENBIGH HOUSE, DENBIGH ROAD BLETCHLEY BUCKS MK1 1DF | |
AA01 | CURREXT FROM 31/12/2011 TO 29/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FORMAN / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASPLAND ROBINSON / 02/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE GEAR / 02/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: DENBIGH HOUSE, DENBIGH ROAD BLETCHLEY BUCKINGHAMSHIRE MK1 1YP | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: POWER HOUSE DAVY AVENUE MILTON KEYNES BUCKINGHAMSHIRE MK5 8RR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SILBURY 298 LIMITED CERTIFICATE ISSUED ON 27/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
RICHTER SPORT LIMITED owns 1 domain names.
fiscon.co.uk
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as RICHTER SPORT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |