Richmond Tauk Ltd. Head office in London. Check Director.

Richmond Tauk Ltd, London

Richmond Tauk Ltd is a private limited company. Once, it was called Trw Automotive Uk Limited (it was changed on 2003-04-23). Located at 2Nd Floor Clareville House, 26-27 Oxendon Street, London SW1Y 4EL, this 25 years old enterprise was incorporated on 1999-01-27 and is officially categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in the enterprise: Douglas M. (appointed on 27 June 2023), Roger W. (appointed on 23 September 2014), Steven S. (appointed on 01 September 2011). Among the secretaries (2 in total), we can name: Tiffany K. (appointed on 01 May 2022), Roger W. (appointed on 23 September 2014).

About
Name: Richmond Tauk Ltd
Number: 03706128
Incorporation date: 1999-01-27
End of financial year: 31 December


Address:	2nd Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Northrop Grumman Global Holdings Limited

6 April 2016

Address	Clareville House 26-27 Oxendon Street, London, SW1Y 4EL, England
Legal authority	The Companies Act Of 2006
Legal form	Private Company, Limited Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	03814152
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Richmond Tauk Ltd confirmation statement filing is 2024-07-26. The latest one was sent on 2023-07-12. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Northrop Grumman Global Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at 26-27 Oxendon Street, SW1Y 4EL London.

Company filing

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AA	Small company accounts for the period up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (16 pages)

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AA	Small company accounts for the period up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 7th, July 2021 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 9th, July 2020 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 9th, July 2019 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, July 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 31st, July 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-11-26 filed on: 26th, November 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-11-26: 1115198189.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 23rd, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-26 filed on: 3rd, December 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-12-03: 1115198189.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-26 filed on: 10th, December 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-26 filed on: 12th, December 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, November 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-26 filed on: 9th, December 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, August 2011 \| accounts	Free Download (12 pages)
AR01	Annual return for the period up to 2010-11-26 filed on: 3rd, December 2010 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return for the period up to 2009-11-26 filed on: 15th, January 2010 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, September 2009 \| accounts	Free Download (11 pages)
363a	Period up to 2008-12-09 - Annual return with full member list filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 24th, October 2008 \| accounts	Free Download (11 pages)
363a	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (11 pages)
363a	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (6 pages)
363a	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, October 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, October 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, January 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, January 2006 \| accounts	Free Download (10 pages)
363a	Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (6 pages)
363a	Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 17th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 17th, November 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, February 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, February 2005 \| accounts	Free Download (11 pages)
363a	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (6 pages)
363a	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, September 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, September 2004 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 23rd, July 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 23rd, July 2004 \| accounts	Free Download (2 pages)
363a	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (6 pages)
363a	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 23rd, October 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 23rd, October 2003 \| accounts	Free Download (2 pages)
363s	Period up to 2002-12-02 - Annual return with full member list filed on: 2nd, December 2002 \| annual return	Free Download (8 pages)
363s	Period up to 2002-12-02 - Annual return with full member list filed on: 2nd, December 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002 \| accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 10th, October 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 10th, October 2002 \| accounts	Free Download (1 page)
363s	Period up to 2002-03-15 - Annual return with full member list filed on: 15th, March 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-03-15 - Annual return with full member list filed on: 15th, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 4th, February 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 4th, February 2002 \| accounts	Free Download (11 pages)
363s	Period up to 2001-03-21 - Annual return with full member list filed on: 21st, March 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-03-21 - Annual return with full member list filed on: 21st, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, February 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, February 2001 \| accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 12th, October 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 12th, October 2000 \| accounts	Free Download (1 page)
363a	Period up to 2000-02-17 - Annual return with full member list filed on: 17th, February 2000 \| annual return	Free Download (6 pages)
363a	Period up to 2000-02-17 - Annual return with full member list filed on: 17th, February 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 18th, February 1999 \| accounts
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 18th, February 1999 \| accounts	Free Download

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