RICARDO INVESTMENTS LIMITED - WEST SUSSEX
| Company Profile | Company Filings |
Overview
RICARDO INVESTMENTS LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
RICARDO INVESTMENTS LIMITED was incorporated 35 years ago on 04/05/1988 and has the registered number: 02251330. The accounts status is FULL and accounts are next due on 31/03/2024.
RICARDO INVESTMENTS LIMITED was incorporated 35 years ago on 04/05/1988 and has the registered number: 02251330. The accounts status is FULL and accounts are next due on 31/03/2024.
RICARDO INVESTMENTS LIMITED - WEST SUSSEX
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SHOREHAM TECHNICAL CENTRE
WEST SUSSEX
BN43 5FG
This Company Originates in : United Kingdom
Previous trading names include:
RICARDO CONSULTING ENGINEERS LIMITED (until 04/02/2015)
RICARDO CONSULTING ENGINEERS LIMITED (until 04/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM RITCHIE | Sep 1972 | British | Director | 2021-10-01 | CURRENT |
| MS JUDITH COTTRELL | Nov 1971 | British | Director | 2023-10-18 | CURRENT |
| WILLIAM BARRY KEATES | Jan 1935 | British | Director | 1999-01-04 UNTIL 2000-12-31 | RESIGNED |
| MR DAVID JOHN SHEMMANS | Jun 1966 | British | Director | 2001-07-01 UNTIL 2004-07-15 | RESIGNED |
| MR WILLIAM JESSUP | Nov 1951 | British | Director | 2010-02-01 UNTIL 2010-07-01 | RESIGNED |
| MISS PATRICIA MARY RYAN | Nov 1964 | British | Director | 2014-06-10 UNTIL 2023-03-31 | RESIGNED |
| MR CHRISTOPHER GRAHAM ROSS | Aug 1944 | British | Director | RESIGNED | |
| MARTIN THOMAS OVERINGTON | Sep 1943 | British | Director | RESIGNED | |
| IAN JOHN PENNY | Sep 1964 | British | Director | 2000-07-01 UNTIL 2004-07-15 | RESIGNED |
| MR DAVID JOHN SHEMMANS | Jun 1966 | British | Director | 2007-01-01 UNTIL 2021-09-30 | RESIGNED |
| MR DAVID RALPH THEODORE OGELTHORPE | May 1962 | Britiish | Director | 2009-11-12 UNTIL 2010-04-22 | RESIGNED |
| DONALD NEWTON | Aug 1960 | British | Director | 2001-07-01 UNTIL 2004-02-13 | RESIGNED |
| JOHN RICHARD NEEDHAM | Nov 1951 | British | Director | RESIGNED | |
| MR NEIL ANDREW MORLING | Feb 1962 | British | Director | 2001-09-04 UNTIL 2007-11-02 | RESIGNED |
| MICHAEL LOUIS MONAGHAN | Feb 1940 | British | Director | RESIGNED | |
| MR THOMAS GEORGE SNOW | Aug 1956 | British | Director | RESIGNED | |
| OLIVER JOHNSON | Nov 1961 | British | Director | 1996-03-01 UNTIL 1997-05-06 | RESIGNED |
| MR DAVID RALPH THEODORE OGLETHORPE | May 1962 | British | Director | RESIGNED | |
| MR THOMAS GEORGE SNOW | Aug 1956 | British | Secretary | RESIGNED | |
| MR DAVID RALPH THEODORE OGLETHORPE | May 1962 | British | Secretary | RESIGNED | |
| MRS KERRY JOANNE NORWOOD STEER | Secretary | 2009-11-12 UNTIL 2014-05-02 | RESIGNED | ||
| MR DAVID RALPH THEODORE OGLETHORPE | May 1962 | British | Secretary | 2007-03-05 UNTIL 2009-11-12 | RESIGNED |
| MR NEIL ANDREW MORLING | Feb 1962 | British | Secretary | 2001-09-04 UNTIL 2007-03-05 | RESIGNED |
| MR CHRISTOPHER RALPH BATES | Nov 1963 | British | Secretary | 1997-09-22 UNTIL 2001-09-04 | RESIGNED |
| RODNEY JAMES WESTHEAD | Nov 1943 | British | Director | 1997-01-30 UNTIL 2005-11-04 | RESIGNED |
| MR CHRISTOPHER RALPH BATES | Nov 1963 | British | Director | 1997-09-22 UNTIL 2003-12-19 | RESIGNED |
| MR PETER WILFRED BRADSHAW HOLMES | Jul 1928 | British | Director | RESIGNED | |
| MALCOLM GREENSLADE | Jul 1945 | British | Director | 2000-12-01 UNTIL 2004-07-15 | RESIGNED |
| MR ANDREW ROBERT GOODBURN | Jan 1947 | British | Director | 1995-01-03 UNTIL 1997-09-22 | RESIGNED |
| MR ANDREW ROBERT GOODBURN | Jan 1947 | British | Director | 1997-10-24 UNTIL 2007-01-05 | RESIGNED |
| MR IAN JEFFREY GIBSON | May 1960 | British | Director | 2014-06-10 UNTIL 2023-09-13 | RESIGNED |
| MR MARK WILLIAM GARRETT | Sep 1962 | British | Director | 2010-02-01 UNTIL 2020-07-31 | RESIGNED |
| DAVID HUGH DERRETT | Feb 1948 | British | Director | 1997-05-06 UNTIL 2000-06-30 | RESIGNED |
| JEREMY WILLIAM HOLT | Dec 1960 | American | Director | 1998-04-23 UNTIL 2002-10-01 | RESIGNED |
| DAVID BROOME | Mar 1937 | British | Director | RESIGNED | |
| MR CHRISTOPHER HOWARD BEST | Oct 1951 | British | Director | 1999-01-01 UNTIL 2002-10-14 | RESIGNED |
| MRS PAULA BELL | Jan 1967 | British | Director | 2009-11-12 UNTIL 2013-03-28 | RESIGNED |
| MR ANDREW ROBERT GOODBURN | Jan 1947 | British | Secretary | 1995-01-03 UNTIL 1997-09-22 | RESIGNED |
| JOHN BARRIE BAKER | Jul 1934 | British | Director | 1994-06-28 UNTIL 1998-12-31 | RESIGNED |
| DOCTOR ANDREW ROBERT BAKER | Jan 1951 | British | Director | 2000-07-01 UNTIL 2003-07-18 | RESIGNED |
| MR JOHN FRANK BAILEY | Jun 1933 | British | Director | RESIGNED | |
| MR GERALD ANTHONY ANDREWS | Jan 1959 | British | Director | 1998-01-21 UNTIL 2002-10-01 | RESIGNED |
| DR PAUL BLUMBERG | Nov 1943 | Us | Director | RESIGNED | |
| MR NEVILLE STUART JACKSON | Oct 1959 | British | Director | 2002-10-01 UNTIL 2004-07-15 | RESIGNED |
| DR CLIVE HICKMAN | Nov 1954 | British | Director | 1997-09-01 UNTIL 2002-10-01 | RESIGNED |
| MR RICHARD JAMES ROBERT JOHNS | Apr 1951 | British | Director | 1998-07-15 UNTIL 2004-07-15 | RESIGNED |
| DAVID SWALLOW | Sep 1943 | Director | 1997-05-06 UNTIL 1998-04-23 | RESIGNED | |
| MR ROGER DERRICK STONE | Feb 1952 | British | Director | 1993-01-11 UNTIL 1998-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ricardo Plc | 2016-04-06 | Shoreham-By-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |