RINGWOODS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RINGWOODS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RINGWOODS LIMITED was incorporated 102 years ago on 20/12/1921 and has the registered number: 00178536. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.
RINGWOODS LIMITED was incorporated 102 years ago on 20/12/1921 and has the registered number: 00178536. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.
RINGWOODS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
PIER HOUSE
LONDON
W4 3NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDERICK JAMES MORTIMER TURNER | Nov 1985 | British | Director | 2019-06-01 | CURRENT |
RACHEL LOUISE SPENCER | Secretary | 2021-01-01 | CURRENT | ||
SIMON EMENY | Oct 1965 | British | Director | 2003-09-11 | CURRENT |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2021-11-30 | CURRENT |
TIMOTHY JAMES MORTIMER TURNER | Dec 1949 | British | Director | 2003-09-11 UNTIL 2010-03-31 | RESIGNED |
MR HENRY DAVID WILLIAMS | Feb 1938 | British | Director | RESIGNED | |
MR PAUL ANTHONY CLARKE | Apr 1946 | British | Secretary | 1996-09-12 UNTIL 1997-03-31 | RESIGNED |
ANTHONY LOUIS O'BRIEN | Secretary | 1995-08-21 UNTIL 1996-09-12 | RESIGNED | ||
PHILIP GEORGE FRANCIS | Jan 1939 | British | Secretary | 1997-04-01 UNTIL 1998-05-08 | RESIGNED |
MARIE LOUISE GRACIE | Sep 1965 | Secretary | 1998-07-08 UNTIL 2014-07-24 | RESIGNED | |
MR PAUL ANTHONY CLARKE | Apr 1946 | British | Secretary | 1995-02-01 UNTIL 1995-08-21 | RESIGNED |
ROBERT IAN TURNER | Oct 1940 | British | Secretary | RESIGNED | |
MR PAUL ANTHONY CLARKE | Apr 1946 | British | Secretary | 1998-05-08 UNTIL 1998-07-08 | RESIGNED |
MR PAUL ANTHONY CLARKE | Apr 1946 | British | Secretary | 1998-05-08 UNTIL 1998-07-17 | RESIGNED |
MRS SEVERINE PASCALE BEQUIN | Secretary | 2014-07-24 UNTIL 2021-01-01 | RESIGNED | ||
MR JONATHON DAVID SWAINE | Jan 1971 | British | Director | 2012-02-01 UNTIL 2019-09-04 | RESIGNED |
MR MICHAEL JOHN TURNER | Jun 1951 | British | Director | RESIGNED | |
ROBERT IAN TURNER | Oct 1940 | British | Director | RESIGNED | |
MR RICHARD JOHN ROBERTS | Oct 1957 | British | Director | 2003-09-11 UNTIL 2011-03-01 | RESIGNED |
MR RICHARD HAMILTON FLEETWOOD FULLER | Jan 1960 | British | Director | 2010-02-03 UNTIL 2020-01-31 | RESIGNED |
MR SIMON RAY DODD | Jul 1974 | British | Director | 2016-08-01 UNTIL 2019-04-30 | RESIGNED |
MR JAMES CHARLES ROBERT DOUGLAS | Jan 1966 | British | Director | 2008-01-14 UNTIL 2018-11-16 | RESIGNED |
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2019-08-27 UNTIL 2021-09-30 | RESIGNED |
MR PAUL ANTHONY CLARKE | Apr 1946 | British | Director | 1998-05-08 UNTIL 2008-04-30 | RESIGNED |
MR IAN DAVID BRAY | Jun 1963 | British | Director | 2012-01-23 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fuller, Smith & Turner P.L.C. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |