RCHL GROUP LIMITED
Company is dissolved
General Information
NAME
RCHL GROUP LIMITED
COMPANY NUMBER
09248435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
03/10/2014
(10 years and 1 months old)
WEBSITE
rchl.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
30/03/2022
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PREVIOUS NAMES
03/11/2014
17/03/2020
RURAL & COMMERCIAL HOLDINGS LIMITED
View all previous names
LEEDS
LS25 1NB
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURESTONE INSURANCE HOLDINGS LTD | N/A | N/A |
| RCHL GROUP LIMITED | Company is dissolved | View Report |
| PBS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2023 | Justin Anthony Tweedie (927196516) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RCHL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RCHL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RCHL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in Feb 1983 |
Resigned | Director |
Current: 9 Past: 13 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2023 | Justin Anthony Tweedie (927196516) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 28/10/2022 | Penelope Jane Fullerton (929652762) has left the board |
| 28/10/2022 | Timothy John Smyth (907779400) has left the board |
| 28/10/2022 | Lance Douglas Harvey (902162530) has left the board |
| 28/10/2022 | Graham Marshall Coates (913959355) has left the board |
| 28/10/2022 | New Board Member PRIMARY GROUP (UK) LIMITED (930156954) Appointed |
| 28/10/2022 | New Board Member Shane Oneill (930156601) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 10/07/2022 | New Confirmation Statement filed |
| 08/06/2022 | Elizabeth Anne Brophy (924716999) has left the board |
| 08/06/2022 | New Company Secretary Penelope Jane Fullerton (929652762) Appointed |
| 22/09/2021 | New Board Member Justin Anthony Tweedie (927196516) Appointed |
| 22/09/2021 | New Board Member Justin Anthony Tweedie (927196516) Appointed |
| 16/09/2021 | New Board Member Justin Anthony Tweedie (928724652) Appointed |
| 15/06/2021 | New Accounts filed |
| 13/10/2020 | Malachy Paul Smith (919149484) has left the board |
| 30/09/2020 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 05/08/2020 | Change in Reg. Office |
| 11/03/2020 | Richard Miles Skingle (920305218) has left the board |
| 28/01/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 02/04/2019 | Lance Douglas Harvey (925668705) has left the board |
| 02/04/2019 | New Board Member Lance Douglas Harvey (902162530) Appointed |
| 26/03/2019 | New Board Member Graham Marshall Coates (913959355) Appointed |
| 26/03/2019 | New Board Member Lance Douglas Harvey (925668705) Appointed |
| 28/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 11/06/2018 | Jeffrey Christopher Orton (919149486) has left the board |
| 11/06/2018 | New Company Secretary Elizabeth Anne Brophy (924716999) Appointed |
| 16/04/2018 | Clive Adam Nathan (920701376) has left the board |
| 28/03/2018 | Change in Reg. Office |
| 16/02/2018 | New Board Member Timothy John Smyth (907779400) Appointed |
| 15/01/2018 | New Board Member Allan Crawford Adamson Gribben (920872857) Appointed |
| 15/01/2018 | Allan Crawford Adamson Gribben (924165445) has left the board |
| 11/01/2018 | New Accounts filed |
| 08/01/2018 | New Board Member Allan Crawford Adamson Gribben (924165445) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 17/07/2017 | Ian James Barclay (918477944) has left the board |
| 12/01/2017 | New Accounts filed |
| 05/01/2017 | Maria Louise Leighton (920229158) has left the board |
| 05/01/2017 | Patrick Robert Carter (917256115) has left the board |
| 05/01/2017 | New Board Member Richard Miles Skingle (920305218) Appointed |
| 15/10/2016 | New Annual Return filed |
| 10/10/2016 | Michael Samuel Keating (913506516) has left the board |
| 13/04/2016 | New Board Member Clive Adam Nathan (920701376) Appointed |
| 03/03/2016 | Peter John Hubbard (902837587) has left the board |
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