Rical Investments Limited
- Company number
- 03219166
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 2 Jul 1996
- Nature of business
- Activities of head offices
- Corporate group
- Rical Limited (3 companies)
Registered office
Previous names
- Waterson Services Limited (until 10 Sep 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEAD, Byron Preston | Director | 1 Nov 2008 | |
| BAXTER, Andrew Paul | Secretary | 1 Sep 2021 | 17 Feb 2023 |
| PERRINS, Ian Russell | Secretary | 10 Nov 2017 | 29 Feb 2020 |
| MARSH, Paul | Secretary | 20 Nov 2007 | 10 Nov 2017 |
| EDWARDS, Michael Thomas | Director | 19 Feb 1997 | 28 Oct 2009 |
| DAVIS, Adrian James Walker | Secretary | 3 Apr 2007 | 20 Nov 2007 |
| EDWARDS, Michael Thomas | Secretary | 19 Feb 1997 | 20 Nov 2007 |
| HEAD, Byron Preston | Director | 19 Feb 1997 | 21 Mar 2006 |
| RUTLAND SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Jul 1996 | 19 Feb 1997 |
| RUTLAND DIRECTORS LIMITED | Corporate-Nominee-Director | 2 Jul 1996 | 19 Feb 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rical Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Rical Investments Limited → Rical Limited
Directors’ other companies
- HEAD, Byron Preston - Director at British Pens Limited
Companies at the same address
- Burrington Estates (Alphington) Limited (12218304)
- Burrington Estates (Binfield) Limited (13091435)
- Burrington Estates (Illogan) Limited (13062867)
- Burrington Estates (Trispen) Limited (10376247)
- Impact Property 1 Limited (10672138)
- Impact Property 2 Limited (10672937)
- Rical Limited (00088330)