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Companies House/Southampton/Company profile

RICHI EXPRESS LTD

Active - Proposal to Strike off
11059952·incorporated 2017-11-13

RICHI EXPRESS LTD is an active UK private limited company, incorporated on 13 November 2017 at Companies House (number 11059952; OpenRegistry canonical ID GB-11059952-richi-express-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-11-13
Registered Address
32 ANGLESEA ROAD, 25 KING FISHER PLACE, SOUTHAMPTON, SO15 5QW, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2018-11-30. Next accounts due 2020-11-30. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2019-11-12. Next confirmation statement due 2020-12-24.

Persons with significant control

RICHI EXPRESS LTD has 1 person with significant control on file:

  • Mr Calin-Marius Gheorghiu born 1972 resident in England, Romanian national. Notified 2020-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Zsolt Palfi born 1979 resident in England, Romanian national. Notified 2017-11-13. Ceased 2020-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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