Risol Imports Limited

General information

Name:

Risol Imports Ltd

Office Address:

Risol House Mercury Way M41 7RR Urmston

Number: 00354803

Incorporation date: 1939-07-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Risol Imports Limited company has been on the market for eighty five years, having started in 1939. Started with Registered No. 00354803, Risol Imports is categorised as a Private Limited Company located in Risol House, Urmston M41 7RR. This firm's registered with SIC code 64204 which means Activities of distribution holding companies. The firm's most recent filed accounts documents cover the period up to 2023-01-31 and the most recent confirmation statement was released on 2022-11-10.

We have a number of six directors overseeing this specific company at present, including Majid K., Tania B., Nicholas Y. and 3 other members of the Management Board who might be found within the Company Staff section of our website who have been utilizing the directors responsibilities since 2020-11-12. Moreover, the director's responsibilities are supported by a secretary - John M., who joined the following company on 2023-09-26.

Company staff

John M.

Role: Secretary

Appointed: 26 September 2023

Latest update: 19 April 2024

Majid K.

Role: Director

Appointed: 12 November 2020

Latest update: 19 April 2024

Tania B.

Role: Director

Appointed: 28 January 2015

Latest update: 19 April 2024

Nicholas Y.

Role: Director

Appointed: 28 January 2015

Latest update: 19 April 2024

David H.

Role: Director

Appointed: 18 June 2013

Latest update: 19 April 2024

Joanne B.

Role: Director

Appointed: 03 May 1994

Latest update: 19 April 2024

Keith B.

Role: Director

Appointed: 16 May 1991

Latest update: 19 April 2024

People with significant control

Keith B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Keith B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
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