RICHSTONE PROCUREMENT LIMITED
RICHSTONE PROCUREMENT LIMITED is an active private limited company, incorporated on 11 January 2010. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on High Street, Egham. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. RICHSTONE PROCUREMENT LIMITED previously had the company name MACSCO 20 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07121873 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/01/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GLADSTONE HOUSE |
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Address Line 2 | 77-79 HIGH STREET |
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Post Town | EGHAM |
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County | SURREY |
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Postcode | TW20 9HY |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 08/02/2017 |
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Last Made Up Date | 11/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 23/02/2010 onwards:
RICHSTONE PROCUREMENT LIMITED
Prior to 23/02/2010:
MACSCO 20 LIMITED
Directors
(The company's officers)
MR DAVID GRAHAM PETER RICH-JONES
(~63 year old British,canadian national)
GLADSTONE HOUSE 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
- Current Director
- Gives occupation as PROCUREMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/02/2010
MR DAVID GRAHAM PETER RICH-JONES
(~63 year old British,canadian national)
GLADSTONE HOUSE 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
- Current Director
- Gives occupation as PROCUREMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/02/2010
MR DAVID GRAHAM PETER RICH-JONES
(~63 year old British,canadian national)
GLADSTONE HOUSE 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
- Current Director
- Gives occupation as PROCUREMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/02/2010
LAURA ELIZABETH RICH-JONES
(British national)
GLADSTONE HOUSE 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
Appointed on 23/02/2010
Shareholders
(Persons of Significant Control)
Mr David Graham Peter Rich-Jones
(~63 year old British,Canadian national)
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID GRAHAM PETER RICH-JONES
- MR DAVID GRAHAM PETER RICH-JONES
- MR DAVID GRAHAM PETER RICH-JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RICHSTONE PROCUREMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, TW20 9HY.
Map of RICHSTONE PROCUREMENT LIMITED at local scale
Map of RICHSTONE PROCUREMENT LIMITED at district scale
More Companies in TW20 9HY
Other companies with registered offices in TW20 9HY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)