RICHARDS CHASSIS LIMITED
UNIT F2 SWINTON BRIDGE INDUSTRIAL ESTATE, WHITELEE ROAD, SWINTON S64 8BH- Active
- Private Limited Company
- Company No. 06743982
- Last Updated: 01 Mar 2024
Company Profile
RICHARDS CHASSIS LIMITED was incorporated on Friday, November 7, 2008 as a Private Limited Company with registered address in SWINTON. RICHARDS CHASSIS LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 16 years 3 months and 15 days.
| Name | RICHARDS CHASSIS LIMITED |
|---|---|
| Company number | 06743982 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F2 SWINTON BRIDGE INDUSTRIAL ESTATE WHITELEE ROAD SWINTON S64 8BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Acd Holdings Limited 203 Ecclesall Road, S11 8HW |
Dates: Monday, January 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alistair Mackenzie Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 28, 2019
significant influence or control
|
| Mrs Corinne Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 28, 2019
significant influence or control
|
| Mr Duncan James Mackenzie Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-175 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RICHARDS CHASSIS LIMITED | 07 Nov 2008 |
| A & D BANKS LIMITED | 10 Feb 2014 |