RICHMOND TAUK LTD
Active - Accounts Filed
General Information
NAME
RICHMOND TAUK LTD
COMPANY NUMBER
03706128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/01/1999
(25 years and 10 months old)
WEBSITE
http://northropgrumman.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/1999
23/04/2003
TRW AUTOMOTIVE UK LIMITED
LONDON
SW1Y 4EL
2nd Floor Clareville House
26-27 Oxendon Street
London
SW1Y 4EL
44/46 Park Street
London
W1K 2DG
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 |
|---|---|---|
| NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RICHMOND TAUK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 12/03/2024 | Tiffany Mcconnell King (929539492) has left the board |
Credit Risk Overview
Want to learn more about RICHMOND TAUK 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 RICHMOND TAUK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICHMOND TAUK 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 |
|---|---|---|---|---|
|
01/09/2011 - Present (13 years and 3 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
23/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2014 - Present (10 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHROP GRUMMAN CORP | N/A | N/A |
| ALLIANT TECHSYSTEMS OPERATIONS LLC | N/A | N/A |
| NGC DENMARK APS | N/A | N/A |
| NORTHROP GRUMMAN GUIDANCE & ELECTRONICS | N/A | N/A |
| NORTHROP GRUMMAN INTNL HOLDINGS BV | N/A | N/A |
| NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NGC UK LIMITED | Active - Accounts Filed | View Report |
| NORTHROP GRUMMAN UK LIMITED | Active - Accounts Filed | View Report |
| PARK AIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RICHMOND TAUK LTD | Active - Accounts Filed | View Report |
| NORTHROP GRUMMAN OVERSEAS HOLDINGS INC | N/A | N/A |
| TRW AERONAUTICAL HOLDING INC | N/A | N/A |
| NORTHROP GRUMMAN PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 12/03/2024 | Tiffany Mcconnell King (929539492) has left the board |
| 12/03/2024 | New Company Secretary Roxanne Irene Lepore (932030289) Appointed |
| 20/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Douglas Ross McClure (931088752) Appointed |
| 14/10/2022 | New Accounts filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | Susie Lee Choung (920205105) has left the board |
| 06/05/2022 | New Company Secretary Tiffany Mcconnell King (929539492) Appointed |
| 09/11/2020 | Robert Brian Gray (922404453) has left the board |
| 09/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 03/08/2017 | New Accounts filed |
| 08/02/2017 | New Board Member Robert Brian Gray (922404453) Appointed |
| 07/02/2017 | Gillian Catherine Westbrook (919978491) has left the board |
| 08/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 01/12/2015 | New Annual Return filed |
| 30/11/2015 | Gillian Catherine Westbrook (919999995) has left the board |
| 30/11/2015 | New Board Member Gillian Catherine Westbrook (919978491) Appointed |
| 28/10/2015 | New Accounts filed |
| 26/10/2015 | Jannette Estevez Hasan (916300691) has left the board |
| 26/10/2015 | New Company Secretary Susie Lee Choung (920205105) Appointed |
| 11/08/2015 | New Board Member Gillian Catherine Westbrook (919999995) Appointed |
| 10/08/2015 | Michael Scott Dunn (917015778) has left the board |
| 07/12/2014 | New Annual Return filed |
| 08/10/2014 | Tiffany Tennille McConnell (916544901) has left the board |
| 08/10/2014 | Wolf Von Kumberg (917590335) has left the board |
| 08/10/2014 | New Board Member Roger Campbell Wiltshire (915363821) Appointed |
| 08/10/2014 | New Company Secretary Roger Campbell Wiltshire (919151186) Appointed |
| 08/10/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 20/02/2013 | New Company Secretary Wolf Von Kumberg (917590335) Appointed |
| 20/02/2013 | Paul Norman Woodman (908897577) has left the board |
| 17/12/2012 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
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