Company information:
Richmond Ice Cream Limited (No: 00540276)
Address: RICHMOND HOUSE, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, DL7 9UL
Status: Active - Proposal to Strike off
Incorporated: 11-Jun-1954
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Nov-2022
Industry Class: 74990 - Non-trading company
Current Director: PHIL KARL GRIFFIN ( DOB: Aug-1972 From: Oct-2016 )
Current Director: MARCELLO MATTIA ( DOB: May-1965 From: Jun-2018 )
Current Director: MARCELLO MATTIA ( DOB: May-1965 From: Jun-2018 )
Current Director: IBRAHIM MAHMOOD IBRAHIM NAJAFI ( DOB: Mar-1958 From: May-2018 )
Current Director: BRUNHILDE VAN ANTWERP ( DOB: Jun-1985 From: Apr-2021 )
Current Secretary: MARCELLO MATTIA ( From: Jun-2018 )
Resigned Director: JOHN HOLGATE BUTTERS ( DOB: Jun-1936 From: Apr-1991 To: Jun-1998 )
Resigned Director: ANDREW BERNARD FINNERAN ( DOB: Sep-1959 From: Jun-1998 To: Dec-2016 )
Resigned Director: JAMES SCOTT LAMBERT ( DOB: Jun-1958 From: Jun-1998 To: Jul-2014 )
Resigned Director: DANIEL MARTINEZ CARRETERO ( DOB: Oct-1968 From: Oct-2016 To: May-2018 )
Resigned Director: TIMOTHY MARTIN MAY ( DOB: Jan-1960 From: Jun-1998 To: Oct-1998 )
Resigned Director: BARRY THOMAS ( DOB: Jan-1938 From: Apr-1991 To: Jun-1998 )
Resigned Director: ANTHONY JOHN WALDRON ( DOB: Jan-1956 From: Jun-1998 To: Mar-2006 )
Resigned Secretary: ANDREW BERNARD FINNERAN ( DOB: Sep-1959 From: Jun-1998 To: Dec-2016 )
Resigned Secretary: DANIEL MARTINEZ CARRETERO ( From: Jan-2017 To: May-2018 )
Resigned Secretary: BARRY THOMAS ( DOB: Jan-1938 From: Apr-1991 To: Jun-1998 )
Persons of Significant Control:
R&R Ice Cream Uk Limited, Richmond House Leeming Bar, Northallerton, North Yorkshire, DL7 9UL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)