RICHARD-THOMAS

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RICHARD-THOMAS

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Key Data

Status

Active

Company No.

14730793

Incorporation date

15/03/2023

Size

-

Contacts

Registered address

Registered address

Executor Office ,Flat 38 Obourne Court, Calais Road, Burton-On-Trent DE13 0UGCopy
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Latest events (Record since 15/03/2023)
dot icon05/05/2026
Register inspection address has been changed to Flat 38 Osbourne Court Calais Road Staffordshire,U Calais Road Burton-on-Trent DE13 0UG
dot icon07/04/2026
Confirmation statement made on 2026-04-07 with updates
dot icon29/03/2026
Termination of appointment of Xxx Richard-Thomas as a director on 2026-03-28
dot icon29/03/2026
Appointment of Richard- Thomas as a director on 2026-03-28
dot icon11/03/2026
Resolutions
dot icon06/03/2026
Notification of The Office of the Family House of Shiels Llp as a person with significant control on 2026-03-06
dot icon05/03/2026
Cessation of The Office of the Family House of Shiels Llp as a person with significant control on 2026-03-05
dot icon13/02/2026
Certificate of change of name
dot icon12/02/2026
Appointment of The Office of the Family House of Shiels Llp as a secretary on 2026-02-12
dot icon16/01/2026
Replacement Filing for the appointment of Xxx Richard-Thomas as a director
dot icon16/01/2026
Confirmation statement made on 2026-01-10 with updates
dot icon15/01/2026
Director's details changed for Richard- Thomas on 2026-01-14
dot icon14/01/2026
Replacement Filing for the appointment of Xxx Richard-Thomas as a director
dot icon08/01/2026
Registered office address changed from Executor Office ,Flat 38 Calais Road Burton-on-Trent DE13 0UG England to Executor Office ,Flat 38 Obourne Court Calais Road Burton-on-Trent DE13 0UG on 2026-01-08
dot icon02/01/2026
Registered office address changed from Richard Thomas Shiels Estate Executor Office, Post Office 11-12 Wellington Street Burton-on-Trent DE14 2DR England to Executor Office ,Flat 38 Calais Road Burton-on-Trent DE13 0UG on 2026-01-02
dot icon22/12/2025
Appointment of Richard- Thomas as a director on 2025-12-22
dot icon20/12/2025
Registered office address changed from Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG England to Executor Office ,Post Office 11-12 Wellington Street Burton-on-Trent DE14 2DR on 2025-12-20
dot icon20/12/2025
Registered office address changed from Executor Office ,Post Office 11-12 Wellington Street Burton-on-Trent DE14 2DR England to Richard Thomas Shiels Estate Executor Office, Post Office 11-12 Wellington Street Burton-on-Trent DE14 2DR on 2025-12-20
dot icon20/12/2025
Change of details for The Office of the Family House of Shiels Llp as a person with significant control on 2025-12-20
dot icon19/11/2025
Resolutions
dot icon30/10/2025
Resolutions
dot icon27/10/2025
Termination of appointment of Trust of the Quantum Alliance as a director on 2025-10-24
dot icon24/10/2025
Appointment of Trust of the Quantum Alliance as a director on 2025-10-23
dot icon11/09/2025
Resolutions
dot icon04/08/2025
Memorandum and Articles of Association
dot icon15/07/2025
Registered office address changed from Flat 38 Osbourne Court ,Calais Road Burton-on-Trent DE13 0UG England to Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG on 2025-07-15
dot icon15/07/2025
Registered office address changed from Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG England to Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG on 2025-07-15
dot icon22/05/2025
Termination of appointment of Richard Thomas Shiels as a director on 2025-05-22
dot icon22/05/2025
Cessation of Guardian Richard- Thomas as a person with significant control on 2025-05-22
dot icon22/05/2025
Cessation of Private Officer Richard- Thomas as a person with significant control on 2025-05-22
dot icon22/05/2025
Cessation of Richard- Thomas as a person with significant control on 2025-05-22
dot icon22/05/2025
Cessation of Richard-Thomas Agent as a person with significant control on 2025-05-22
dot icon22/05/2025
Notification of The Office of the Family House of Shiels Llp as a person with significant control on 2025-05-22
dot icon02/05/2025
Registered office address changed from 82 Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Flat 38 Osbourne Court ,Calais Road Burton-on-Trent DE13 0UG on 2025-05-02
dot icon02/05/2025
Notification of Richard-Thomas Agent as a person with significant control on 2025-05-01
dot icon02/05/2025
Registered office address changed from Flat 38 Osbourne Court ,Calais Road Burton-on-Trent DE13 0UG England to Flat 38 Osbourne Court ,Calais Road Burton-on-Trent DE13 0UG on 2025-05-02
dot icon07/04/2025
Notification of Guardian Richard- Thomas as a person with significant control on 2025-04-06
dot icon07/04/2025
Notification of Private Officer Richard- Thomas as a person with significant control on 2025-04-06
dot icon31/03/2025
Change of details for Richard- Thomas as a person with significant control on 2025-03-28
dot icon13/02/2025
Termination of appointment of Trustee Jesscia Rae Redmond Llc as a secretary on 2025-02-12
dot icon13/02/2025
Termination of appointment of Executor of Office Richard- Thomas as a director on 2025-02-12
dot icon13/02/2025
Termination of appointment of Rita Shiels, Maiden Name Jones ..Trustee as a secretary on 2025-02-12
dot icon07/02/2025
Confirmation statement made on 2025-01-10 with updates
dot icon03/02/2025
Appointment of Executor of Office Richard- Thomas as a director on 2025-01-31
dot icon23/01/2025
Cessation of Richard Thomas Shiels as a person with significant control on 2025-01-22
dot icon23/01/2025
Notification of Richard- Thomas as a person with significant control on 2024-06-26
dot icon31/12/2024
Appointment of Trustee Jesscia Rae Redmond Llc as a secretary on 2024-12-29
dot icon12/12/2024
Termination of appointment of Ceo Richard-Thomas Executor and Beneficiary as a director on 2024-12-11
dot icon12/12/2024
Cessation of Ultimate Beneficial Owner Richard- Thomas ... as a person with significant control on 2024-12-11
dot icon10/12/2024
Notification of Richard- Thomas as a person with significant control on 2024-12-06
dot icon09/12/2024
Appointment of Richard Thomas Shiels as a director on 2024-12-06
dot icon09/12/2024
Termination of appointment of the Order of I Ltd as a director on 2024-12-06
dot icon09/12/2024
Certificate of change of name
dot icon07/11/2024
Certificate of change of name
dot icon28/09/2024
Resolutions
dot icon28/09/2024
Memorandum and Articles of Association
dot icon27/08/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon23/08/2024
Memorandum and Articles of Association
dot icon22/08/2024
Resolutions
dot icon22/08/2024
Resolutions
dot icon05/08/2024
Director's details changed for Ceo ,Richard Thomas Shiels on 2024-08-02
dot icon07/07/2024
Termination of appointment of Secretary and Trustee of Richard Thomas Shiels as a secretary on 2024-07-07
dot icon03/07/2024
Director's details changed for Mr Richard Thomas Shiels on 2024-07-03
dot icon03/07/2024
Appointment of The Order of I Ltd as a director on 2024-07-03
dot icon03/07/2024
Appointment of Rita Shiels, Maiden Name Jones ..Trustee as a secretary on 2024-07-03
dot icon03/07/2024
Appointment of Richard Thomas Shiels as a director on 2024-07-03
dot icon03/07/2024
Termination of appointment of Richard Thomas Shiels as a director on 2024-07-03
dot icon03/07/2024
Director's details changed for Richard Thomas Shiels on 2024-07-03
dot icon03/07/2024
Director's details changed for Ceo Richard Thomas Shiels on 2024-07-03
dot icon03/07/2024
Change of details for Ultimate Beneficial Owner Richard- Thomas Xxx as a person with significant control on 2024-07-03
dot icon30/06/2024
Change of details for Sole Beneficiary Richard- Thomas Xxx as a person with significant control on 2024-06-30
dot icon30/06/2024
Secretary's details changed for Richard Thomas Shiels on 2024-06-30
dot icon29/06/2024
Appointment of Richard Thomas Shiels as a secretary on 2024-06-29
dot icon29/06/2024
Notification of Sole Beneficiary Richard- Thomas Xxx as a person with significant control on 2024-06-29
dot icon29/06/2024
Cessation of Richard-Thomas as a person with significant control on 2024-06-29
dot icon26/06/2024
Certificate of change of name
dot icon22/06/2024
Director's details changed for Mr Richard Thomas Shiels on 2024-06-22
dot icon21/06/2024
Director's details changed for Mr Richard Thomas Shiels on 2024-06-21
dot icon21/06/2024
Director's details changed for Mr Richard Thomas Shiels on 2024-06-21
dot icon19/06/2024
Cessation of Richard -Thomas Xxx as a person with significant control on 2024-03-19
dot icon12/06/2024
Change of details for Richard -Thomas Xxxxx as a person with significant control on 2024-06-11
dot icon11/06/2024
Change of details for Richard Thomas as a person with significant control on 2024-06-11
dot icon01/06/2024
Director's details changed for Master Richard Thomas Shiels on 2024-06-01
dot icon07/05/2024
Director's details changed for Mr Richard Thomas Shiels on 2024-05-04
dot icon04/05/2024
Director's details changed for Richard Thomas on 2024-05-04
dot icon13/03/2024
Change of details for Richard Thomas as a person with significant control on 2024-03-12
dot icon12/03/2024
Director's details changed for Richard Thomas Shiels on 2024-03-12
dot icon12/03/2024
Change of details for Richard Thomas Shiels as a person with significant control on 2024-03-12
dot icon12/03/2024
Director's details changed for Richard Thomas on 2024-03-12
dot icon07/03/2024
Correction of a Director's date of birth incorrectly stated on incorporation / richard thomas shiels
dot icon23/01/2024
Memorandum and Articles of Association
dot icon15/01/2024
Registered office address changed from , Flat 38 Calais Road, Burton-on-Trent, Staffordshire, DE13 0UG, England to 82 Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-01-15
dot icon11/01/2024
Confirmation statement made on 2024-01-11 with updates
dot icon10/01/2024
Confirmation statement made on 2024-01-10 with updates
dot icon10/01/2024
Change of details for Richard Thomas Shiels as a person with significant control on 2024-01-10
dot icon28/12/2023
Confirmation statement made on 2023-12-28 with updates
dot icon27/12/2023
Change of details for Richard Thomas Shiels as a person with significant control on 2023-12-27
dot icon12/12/2023
Director's details changed for Richard Thomas Shiels on 2023-12-04
dot icon12/12/2023
Change of details for Richard Thomas Shiels as a person with significant control on 2023-12-04
dot icon06/12/2023
Confirmation statement made on 2023-12-06 with updates
dot icon06/12/2023
Registered office address changed from , 82 Suite a James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England to 82 Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-12-06
dot icon04/12/2023
Change of name notice
dot icon04/12/2023
Certificate of change of name
dot icon29/11/2023
Re-registration assent
dot icon29/11/2023
Re-registration of Memorandum and Articles
dot icon29/11/2023
Re-registration from a private limited company to a private unlimited company
dot icon29/11/2023
Certificate of re-registration from Limited to Unlimited
dot icon04/09/2023
Registered office address changed from , 265 Goodman Street, Burton-on-Trent, DE14 2RQ, England to 82 Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-09-04
dot icon04/09/2023
Confirmation statement made on 2023-09-04 with updates
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon20/03/2023
Confirmation statement made on 2023-03-20 with updates
dot icon15/03/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
10/01/2027

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
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Connectionssort default icon
GENKH GATEWAY, LLC
Corporate Secretary
29/12/2024 - 12/02/2025
1422
Richard- Thomas
Director
22/12/2025 - 28/03/2026
37
Richard- Thomas
Director
28/03/2026 - Present
37
Shiels, Richard Thomas
Director
15/03/2023 - 03/07/2024
8
Shiels, Richard Thomas
Director
03/07/2024 - 11/12/2024
8

Persons with Significant Control

18
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Persons with Significant Control

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Description

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About RICHARD-THOMAS

RICHARD-THOMAS is an(a) Active company incorporated on 15/03/2023 with the registered office located at Executor Office ,Flat 38 Obourne Court, Calais Road, Burton-On-Trent DE13 0UG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of RICHARD-THOMAS?

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RICHARD-THOMAS is currently Active. It was registered on 15/03/2023 .

Where is RICHARD-THOMAS located?

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RICHARD-THOMAS is registered at Executor Office ,Flat 38 Obourne Court, Calais Road, Burton-On-Trent DE13 0UG.

What does RICHARD-THOMAS do?

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RICHARD-THOMAS operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RICHARD-THOMAS?

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The latest filing was on 05/05/2026: Register inspection address has been changed to Flat 38 Osbourne Court Calais Road Staffordshire,U Calais Road Burton-on-Trent DE13 0UG.