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 - WORKS, SHOREHAM BY SEA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KVAERNER E&C HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RICARDO PLC WEST SUSSEX Active GROUP 70100 - Activities of head offices
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED LONDON Dissolved... FULL 71121 - Engineering design activities for industrial process and production
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JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED LONDON Active FULL 71121 - Engineering design activities for industrial process and production
TH U.S. HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INBIS TECHNOLOGY LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
LEESONA PLASTICS MACHINERY LONDON ... DORMANT 74990 - Non-trading company
AKER ENGINEERING MALAYSIA LTD LEEDS Active FULL 70100 - Activities of head offices
AIRTO LIMITED LONDON UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
ADVANCED TECHNOLOGY DESIGN LIMITED PRESTON Dissolved... DORMANT 71121 - Engineering design activities for industrial process and production
MARTEC ASSOCIATES LIMITED STROUD Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RICARDO INVESTMENTS LIMITED WEST SUSSEX Active FULL 70100 - Activities of head offices
RICARDO TEST SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PYROBAN GROUP LIMITED SHOREHAM-BY-SEA ENGLAND Active FULL 70100 - Activities of head offices
RICARDO SPECIAL VEHICLES LIMITED LONDON Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
OPTAR TECHNOLOGIES LTD CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CERES POWER LIMITED HORSHAM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
ALBION AUTOMOTIVE LIMITED EDINBURGH SCOTLAND Active FULL 30990 - Manufacture of other transport equipment n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICARDO PENSION SCHEME (TRUSTEES) LIMITED SHOREHAM BY SEA Active DORMANT 64999 - Financial intermediation not elsewhere classified
RICARDO UK LIMITED SHOREHAM-BY-SEA Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
RICARDO TECHNOLOGY LIMITED OLD SHOREHAM ROAD Active DORMANT 74990 - Non-trading company
RICARDO STRATEGIC CONSULTING LIMITED SHOREHAM-BY-SEA Active DORMANT 29100 - Manufacture of motor vehicles
CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED SHOREHAM-BY-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
RICARDO SOFTWARE LIMITED SHOREHAM-BY-SEA Active DORMANT 82990 - Other business support service activities n.e.c.
RICARDO-AEA LIMITED SHOREHAM-BY-SEA Active FULL 62020 - Information technology consultancy activities
RICARDO INNOVATIONS LIMITED SHOREHAM-BY-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RICARDO PERFORMANCE PRODUCTS LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active NO ACCOUNTS FILED 28150 - Manufacture of bearings, gears, gearing and driving elements