All Information about:

Name	Richmond Fire Engineers LTD
Address	30 Firby Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4ST
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	02697603 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Richmond Fire Holdings Limited Status: Active Notified: 18/12/2017 Companies House Number: 11020502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harmon, Karen Paula Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Date of Birth: 11/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Harmon, Steven Brian Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Date of Birth: 09/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ryde, Christopher Bryce Firby Road Gallowfields Trading Estate, Richmond, England Status: Active Notified: 30/11/2012 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ryde, Helen Gallowfields Trading Estate, Richmond, North Yorkshire Status: Active Notified: 25/01/2023 Role: Secretary

Smith, Lee John Gallowfields Trading Estate, Richmond, England Status: Active Notified: 30/11/2012 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Nicola Gallowfields Trading Estate, Richmond, North Yorkshire Status: Active Notified: 25/01/2023 Role: Secretary

All Information about:

Richmond Fire Engineers LTD

Quick access

Persons with Significant Control (3)

Officers (4)