RIPMAX LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

RIPMAX LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: In Administration.
RIPMAX LIMITED was incorporated 75 years ago on 07/04/1949 and has the registered number: 00467046. The accounts status is SMALL and accounts are next due on 31/03/2023.

RIPMAX LIMITED - SOUTHAMPTON

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/03/2023

Registered Office

OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2022 17/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW HULL Jan 1981 British Director 2014-05-01 CURRENT
MARK DAVID HENLEY Secretary 2023-06-01 CURRENT
MR MARK DAVID HENLEY Jan 1971 British Director 2016-04-01 CURRENT
MR NICHOLAS JULIAN MOSS Feb 1964 British Director 2003-08-14 CURRENT
JACK ROBERT JEFFERS Jan 1946 British Secretary 2003-08-14 UNTIL 2011-11-30 RESIGNED
KAREN ELIZABETH YELDHAM Aug 1958 British Director 2001-05-01 UNTIL 2003-08-14 RESIGNED
MR MARK HENLEY Secretary 2015-05-13 UNTIL 2023-05-02 RESIGNED
KAREN ELIZABETH YELDHAM Aug 1958 British Secretary 2001-01-06 UNTIL 2003-08-14 RESIGNED
MR NICHOLAS MOSS Secretary 2023-05-02 UNTIL 2023-06-01 RESIGNED
MR STEPHEN WILLIAM MUSSETT Secretary 2011-12-01 UNTIL 2015-05-13 RESIGNED
JOYCE CONSTANCE COOTE Sep 1924 British Secretary RESIGNED
RICHARD JOHN CARLSON Mar 1956 Secretary 1995-09-18 UNTIL 2001-01-06 RESIGNED
MR MARK WOOD Oct 1957 British Director 2008-03-25 UNTIL 2019-02-28 RESIGNED
MR JASON HARVEY METCALF Jul 1968 British Director 2015-02-06 UNTIL 2020-05-02 RESIGNED
MR ELLIOT DOMINIC HOWARD WRIGHT Feb 1971 British Director 2001-05-01 UNTIL 2008-03-11 RESIGNED
JONATHAN ANDREW WESLEY Nov 1955 British Director 2004-06-01 UNTIL 2013-03-23 RESIGNED
COLIN MARK PETER STRAUS Jun 1960 British Director 2001-05-01 UNTIL 2020-10-31 RESIGNED
JOHN CHARLES GARRY STILES Aug 1943 British Director 2001-10-01 UNTIL 2006-09-30 RESIGNED
JOHN ALAN RUDD Sep 1940 British Director 1997-06-05 UNTIL 1999-05-11 RESIGNED
RICHARD JOHN CARLSON Mar 1956 Director RESIGNED
MR IAN PAUL RICHARDS Sep 1961 British Director 1998-11-01 UNTIL 2000-09-30 RESIGNED
MR ROBERT JAMES PETRIE Jun 1965 British Director 2011-04-01 UNTIL 2014-03-17 RESIGNED
ANDREW OLIVER NICHOLSON Jun 1968 British Director 2001-05-01 UNTIL 2008-05-23 RESIGNED
MR KENNETH ARTHUR MORRISSEY Mar 1948 British Director 2004-06-01 UNTIL 2013-04-30 RESIGNED
MR GRAHAM JOHN HALES Jan 1948 British Director 2014-05-01 UNTIL 2022-05-31 RESIGNED
JACK ROBERT JEFFERS Jan 1946 British Director 2004-06-01 UNTIL 2011-11-30 RESIGNED
MR PETER ALAN HALMAN Nov 1945 British Director 2004-06-01 UNTIL 2023-05-12 RESIGNED
MR ROBERT ALLAN HALES Jun 1953 British Director 2012-01-03 UNTIL 2022-02-16 RESIGNED
TIMOTHY GUY COOTE Mar 1961 British Director 1995-02-14 UNTIL 2003-08-14 RESIGNED
JOYCE CONSTANCE COOTE Sep 1924 British Director RESIGNED
JOYCE CONSTANCE COOTE Sep 1924 British Director 1994-11-02 UNTIL 1998-03-16 RESIGNED
MR CLIVE MAXWELL COOTE Jun 1954 English Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultimate Model Corporation Limited 2016-04-06 Enfield   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ripmax Limited - Limited company accounts 20.1 2022-03-31 31-03-2021 £400,185 Cash £5,936,852 equity
Ripmax Limited - Limited company accounts 20.1 2021-03-31 31-03-2020 £303,941 Cash £5,627,989 equity

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