Company information:
Richmond Group Limited (No: 05230353)
Address: WALTON HOUSE, 56-58 RICHMOND HILL, BOURNEMOUTH, BH2 6EX
Status: Active
Incorporated: 14-Sep-2004
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 62090 - Other information technology service activities
Current Director: JAMES RACHID BENAMOR ( DOB: May-1977 From: Sep-2004 )
Current Secretary: JAMES ANDREW WATTS ( From: Jan-2020 )
Resigned Director: ABERGAN REED LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Director: NICHOLAS SIMON BEAL ( DOB: Sep-1971 From: Sep-2011 To: Jun-2015 )
Resigned Director: MARC JOHN BILES ( From: Oct-2006 To: Jan-2012 )
Resigned Director: MARK BURGESS ( From: Oct-2009 To: Jan-2012 )
Resigned Director: RICHARD BUTLER ( From: Jul-2008 To: Jul-2009 )
Resigned Director: DAVID RAIFFE COATES ( DOB: Jan-1951 From: May-2011 To: Jun-2015 )
Resigned Director: HARRY LINCOLN CRAGOE ( DOB: Jan-1965 From: May-2011 To: Jun-2015 )
Resigned Director: PAUL HAMILL ( DOB: Jan-1954 From: Oct-2006 To: Dec-2006 )
Resigned Director: CHRISTOPHER IAN MONTAGUE JONES ( DOB: Jul-1955 From: Jul-2012 To: Jun-2015 )
Resigned Director: JANE ELIZABETH LANSLEY ( From: Oct-2006 To: Jan-2009 )
Resigned Director: JEREMY JOHN MASDING ( DOB: Sep-1965 From: Mar-2011 To: Jun-2012 )
Resigned Director: POST NET LTD ( From: Apr-2005 To: Apr-2005 )
Resigned Director: MARK ALLAN ROBINS ( DOB: Jun-1965 From: Mar-2011 To: Jun-2015 )
Resigned Director: MARK ALLAN ROBINS ( DOB: Jun-1965 From: Mar-2011 To: Jun-2015 )
Resigned Director: ANTHONY JACKSON VICKERY ( DOB: Jun-1957 From: Jan-2009 To: Jul-2010 )
Resigned Director: SAM ALFRED WELLS ( DOB: Mar-1981 From: Jun-2015 To: Nov-2017 )
Resigned Director: KRISTIAN JOHN WILSON ( From: Sep-2015 To: Jun-2017 )
Resigned Secretary: ABERGAN REED NOMINEES LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Secretary: NICHOLAS SIMON BEAL ( From: Oct-2013 To: Jun-2015 )
Resigned Secretary: JUDITH ANNE BEAN ( From: Jun-2011 To: Oct-2013 )
Resigned Secretary: AMBER KIRSTY COLE ( From: Sep-2018 To: Jan-2020 )
Resigned Secretary: CANDICE GALLAB ( From: Jun-2015 To: Sep-2016 )
Resigned Secretary: CATRIONA ALLYSON PATTERSON ( From: Sep-2004 To: Jun-2011 )
Resigned Secretary: SAM ALFRED WELLS ( From: Sep-2016 To: Sep-2018 )
Persons of Significant Control:
Mr Rachid James Benamor, 56-58 Richmond Hill, Bournemouth, BH2 6EX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-04 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|
| Current assets | 104,300,000 | 95,600,000 | 0.0,104300000.0,95600000.0 | |
| Net assets (liabilities) | 533,800,000 | 542,900,000 | 0.0,533799999.99999994,542900000.0 | |
| Equity / share capital and reserves | 548,100,000 | 1,601,200,000 | 548100000.0,1601200000.0,0.0 |