RICARDO TRANSMISSIONS LIMITED - WORKS, SHOREHAM BY SEA
Company Profile | Company Filings |
Overview
RICARDO TRANSMISSIONS LIMITED is a Private Limited Company from WORKS, SHOREHAM BY SEA and has the status: Active.
RICARDO TRANSMISSIONS LIMITED was incorporated 43 years ago on 22/05/1980 and has the registered number: 01498115. The accounts status is DORMANT and accounts are next due on 31/03/2025.
RICARDO TRANSMISSIONS LIMITED was incorporated 43 years ago on 22/05/1980 and has the registered number: 01498115. The accounts status is DORMANT and accounts are next due on 31/03/2025.
RICARDO TRANSMISSIONS LIMITED - WORKS, SHOREHAM BY SEA
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 |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O RICARDO PLC
WORKS, SHOREHAM BY SEA
WEST SUSSEX
BN43 5FG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BRIDGET KATHERINE BOLTON | Jul 1963 | British | Director | 2014-04-01 | CURRENT |
MRS KERRY JOANNE NORWOOD STEER | Secretary | 2009-11-12 UNTIL 2014-05-02 | RESIGNED | ||
SARAH ELIZABETH JENKINS | British | Secretary | RESIGNED | ||
MR ANDREW ROBERT GOODBURN | Jan 1947 | British | Secretary | 1995-01-03 UNTIL 1997-09-22 | RESIGNED |
MR DAVID RALPH THEODORE OGLETHORPE | May 1962 | British | Secretary | 2006-06-01 UNTIL 2009-11-12 | RESIGNED |
MR DONALD JOHN SMITH | Oct 1946 | British | Director | RESIGNED | |
MR DAVID RALPH THEODORE OGLETHORPE | May 1962 | British | Director | 2009-11-12 UNTIL 2010-04-23 | RESIGNED |
MR CHRISTOPHER RALPH BATES | Nov 1963 | British | Secretary | 1997-09-22 UNTIL 2002-01-18 | RESIGNED |
MUNRO WIGHTMAN | Dec 1942 | Secretary | 2002-01-18 UNTIL 2006-06-01 | RESIGNED | |
MR THOMAS GEORGE SNOW | Aug 1956 | British | Director | 1992-06-24 UNTIL 1994-08-09 | RESIGNED |
MR DAVID RALPH THEODORE OGLETHORPE | May 1962 | British | Secretary | 1992-11-17 UNTIL 1995-01-03 | RESIGNED |
MR DAVID JOHN SHEMMANS | Jun 1966 | British | Director | 2009-11-12 UNTIL 2021-09-30 | RESIGNED |
MISS PATRICIA MARY RYAN | Nov 1964 | British | Director | 2014-04-01 UNTIL 2023-03-31 | RESIGNED |
MRS PAULA BELL | Jan 1967 | British | Director | 2007-06-09 UNTIL 2013-03-28 | RESIGNED |
MR WILLIAM JESSUP | Nov 1951 | British | Director | 2010-02-01 UNTIL 2010-07-01 | RESIGNED |
MR ANDREW ROBERT GOODBURN | Jan 1947 | British | Director | 1998-12-31 UNTIL 2007-06-10 | RESIGNED |
MR MARK WILLIAM GARRETT | Sep 1962 | British | Director | 2010-02-01 UNTIL 2020-07-31 | RESIGNED |
JOHN BARRIE BAKER | Jul 1934 | British | Director | 1994-08-09 UNTIL 1998-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ricardo Investments Limited | 2016-10-10 | Shoreham-By-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |