Rical Investments Limited

In administration03219166 Private limited company
Incorporated
2 July 1996 (30 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Small
Region
Greater London
Address
C/o Rrs Department 45
Gresham Street
London
EC2V 7BG

Filing status

Accounts due
31 May 2025
Last accounts
31 August 2023
Conf. stmt due
9 December 2024
Last conf. stmt
25 November 2023

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2008
Welsh
Born April 1941 (85)
Officer history (9 former)
17 February 2023
Resigned Baxter, Andrew Paul as Secretary
1 September 2021
Appointed Baxter, Andrew Paul as Secretary
29 February 2020
Resigned Perrins, Ian Russell as Secretary
10 November 2017
Appointed Perrins, Ian Russell as Secretary
10 November 2017
Resigned Marsh, Paul as Secretary
28 October 2009
Resigned Edwards, Michael Thomas as Director
1 November 2008
Appointed Head, Byron Preston as Director
20 November 2007
Resigned Davis, Adrian James Walker as Secretary
20 November 2007
Resigned Edwards, Michael Thomas as Secretary
20 November 2007
Appointed Marsh, Paul as Secretary
3 April 2007
Appointed Davis, Adrian James Walker as Secretary
21 March 2006
Resigned Head, Byron Preston as Director
19 February 1997
Appointed Head, Byron Preston as Director
19 February 1997
Appointed Edwards, Michael Thomas as Secretary
19 February 1997
Appointed Edwards, Michael Thomas as Director
19 February 1997
Resigned Rutland Directors Limited as Corporate Nominee Director
19 February 1997
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
2 July 1996
Appointed Rutland Directors Limited as Corporate Nominee Director
2 July 1996
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00088330

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rical Limited In administration
H.A.Light,limited In administrationOwns 75–100% of shares
N.I. Textiles Limited Owns 75–100% of shares
Rical Investments Limited This company In administrationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Notice of ceasing to act as receiver or manager
21 August 2026Administrator's progress report

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