RICO WHOLESALE LTD
Active - Accounts Filed
General Information
NAME
RICO WHOLESALE LTD
COMPANY NUMBER
14457965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
02/11/2022
(2 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/08/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
02/11/2022
07/08/2023
TECH SMART (NW) LTD
DONCASTER
DN4 0TB
22 St. Peters Road
DONCASTER
DN4 0TB
239 Ribbleton Lane
Preston
Lancashire
PR1 5EA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Board Member Lukasz Neuman (929192644) Appointed |
Credit Risk Overview
Want to learn more about RICO WHOLESALE LTD?
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 RICO WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICO WHOLESALE LTD?
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 |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 4 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Sep 1971 |
Resigned | Director |
Current: 10 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Board Member Lukasz Neuman (929192644) Appointed |
| 08/08/2023 | Zynul Ahmed (911924982) has left the board |
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