RICARDO UK LIMITED - SHOREHAM-BY-SEA
Company Profile | Company Filings |
Overview
RICARDO UK LIMITED is a Private Limited Company from SHOREHAM-BY-SEA and has the status: Active.
RICARDO UK LIMITED was incorporated 30 years ago on 06/05/1993 and has the registered number: 02815682. The accounts status is FULL and accounts are next due on 31/03/2025.
RICARDO UK LIMITED was incorporated 30 years ago on 06/05/1993 and has the registered number: 02815682. The accounts status is FULL and accounts are next due on 31/03/2025.
RICARDO UK LIMITED - SHOREHAM-BY-SEA
This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements
28150 - Manufacture of bearings, gears, gearing and driving elements
71122 - Engineering related scientific and technical consulting activities
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
SHOREHAM TECHNICAL CENTRE
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5FG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TERESA MELLO | Secretary | 2019-07-04 | CURRENT | ||
MATTHEW GERARD BEASLEY | Jun 1971 | British | Director | 2022-11-25 | CURRENT |
JUDITH COTTRELL | Nov 1971 | British | Director | 2023-08-25 | CURRENT |
JEAN JACQUES JOSEPH LORAIN-BROCA | Sep 1978 | French | Director | 2024-01-01 | CURRENT |
FRANCISCO JASON OMS O’DONNELL | Jan 1974 | British | Director | 2024-01-01 | CURRENT |
MR GRAHAM ALASTAIR RITCHIE | Sep 1972 | British | Director | 2021-10-01 | CURRENT |
STEPHEN JOHN DYKE | Mar 1969 | British | Director | 2019-09-30 UNTIL 2021-07-27 | RESIGNED |
MR WILLIAM JESSUP | Nov 1951 | British | Director | 2010-07-20 UNTIL 2011-03-01 | RESIGNED |
PHILIP HORE | Feb 1959 | British | Director | 2012-09-01 UNTIL 2014-07-01 | RESIGNED |
DR CLIVE HICKMAN | Nov 1954 | British | Director | 2003-03-12 UNTIL 2005-08-31 | RESIGNED |
DONALD MCLEOD IRVINE | Sep 1954 | British | Director | 2006-03-13 UNTIL 2007-07-02 | RESIGNED |
MRS THERESE PATRICIA HAWKSWORTH | Apr 1957 | British | Director | 2021-07-27 UNTIL 2022-06-30 | RESIGNED |
MR THOMAS JAMES GUTWALD | May 1959 | American | Director | 2014-07-01 UNTIL 2016-03-10 | RESIGNED |
RICHARD COLIN GUEST | Feb 1963 | British | Director | 2023-07-21 UNTIL 2024-01-01 | RESIGNED |
MALCOLM GREENSLADE | Jul 1945 | British | Director | 2003-04-11 UNTIL 2007-09-28 | RESIGNED |
MR ANDREW ROBERT GOODBURN | Jan 1947 | British | Director | 1998-11-09 UNTIL 2007-01-05 | RESIGNED |
MR ASHLEY HAROLD FERNIHOUGH | Jun 1961 | British | Director | 2010-07-20 UNTIL 2014-07-31 | RESIGNED |
MR RORY CAMERON MCCULLOCH FISHER | Oct 1964 | British | Director | 2017-07-17 UNTIL 2018-07-31 | RESIGNED |
MR MARK WILLIAM GARRETT | Sep 1962 | British | Director | 2006-03-13 UNTIL 2020-07-31 | RESIGNED |
MR IAN JEFFREY GIBSON | May 1960 | British | Director | 2013-07-01 UNTIL 2023-08-25 | RESIGNED |
MR TIMOTHY MARK HARGREAVES | Apr 1958 | British | Director | 2010-07-20 UNTIL 2014-07-01 | RESIGNED |
RICHARD BEESON | Dec 1950 | British | Secretary | 2007-03-05 UNTIL 2009-10-30 | RESIGNED |
MR WILLIAM JOHN HENDERSON-DEEVES | Secretary | 2014-07-01 UNTIL 2017-08-14 | RESIGNED | ||
MR NEIL ANDREW MORLING | Feb 1962 | British | Secretary | 2003-03-03 UNTIL 2007-03-05 | RESIGNED |
MISS PATRICIA RYAN | Secretary | 2017-08-15 UNTIL 2018-07-31 | RESIGNED | ||
MRS KERRY JOANNE NORWOOD STEER | Secretary | 2018-07-31 UNTIL 2019-07-04 | RESIGNED | ||
MUNRO WIGHTMAN | Dec 1942 | Secretary | 1993-05-21 UNTIL 2003-03-03 | RESIGNED | |
MS AMANDA MARIA BODKIN | Secretary | 2009-10-30 UNTIL 2014-02-28 | RESIGNED | ||
MR GERALD ANTHONY ANDREWS | Jan 1959 | British | Director | 2003-03-12 UNTIL 2004-09-06 | RESIGNED |
MR JASON MARCH | Aug 1965 | British | Director | 2011-11-01 UNTIL 2014-07-01 | RESIGNED |
MR STEPHEN JOHN CLARKE | May 1965 | British | Director | 2011-07-18 UNTIL 2012-04-02 | RESIGNED |
MRS AMANDA MARIA BODKIN | Oct 1956 | British | Director | 2010-07-20 UNTIL 2014-03-31 | RESIGNED |
MISS PAULA BELL | Jan 1969 | British | Director | 2009-11-03 UNTIL 2013-03-28 | RESIGNED |
RICHARD BEESON | Dec 1950 | British | Director | 2009-03-20 UNTIL 2009-10-30 | RESIGNED |
MR CHRISTOPHER RALPH BATES | Nov 1963 | British | Director | 2003-03-03 UNTIL 2003-12-19 | RESIGNED |
MR CHRISTOPHER MATTHEW BARNES | Feb 1975 | British | Director | 2018-07-31 UNTIL 2019-01-31 | RESIGNED |
MARK STEPHEN BARGE | Jan 1961 | British | Director | 2003-03-12 UNTIL 2019-08-09 | RESIGNED |
MR STEPHEN JOHN CLARKE | May 1965 | British | Director | 2003-03-12 UNTIL 2006-03-13 | RESIGNED |
DOCTOR ANDREW ROBERT BAKER | Jan 1951 | British | Director | 2003-03-28 UNTIL 2003-07-18 | RESIGNED |
MR NEVILLE STUART JACKSON | Oct 1959 | British | Director | 2003-03-28 UNTIL 2010-07-20 | RESIGNED |
MR CHRISTOPHER NORMAN AMSDEN | Sep 1969 | British | Director | 2020-12-04 UNTIL 2023-03-03 | RESIGNED |
MR ROBERT WILLIAM ALLSOPP | Aug 1949 | United Kingdom | Director | 2003-07-27 UNTIL 2009-08-28 | RESIGNED |
PAUL CHRISTOPHER ATKIN | Jul 1961 | British | Director | 2003-07-27 UNTIL 2006-03-13 | RESIGNED |
MARKUS DOERR | Oct 1965 | German | Director | 2019-02-01 UNTIL 2019-06-28 | RESIGNED |
MR ANDREW PETER BOTTOMLEY | Aug 1965 | British | Director | 2010-02-12 UNTIL 2011-09-16 | RESIGNED |
MR MARTIN CLIFFORD ST JOHN FAUSSET | Feb 1957 | British | Director | 2011-03-01 UNTIL 2015-03-30 | RESIGNED |
MR ANTON PAUL KRULL | Dec 1974 | South African | Director | 2023-04-11 UNTIL 2024-01-01 | RESIGNED |
MR IAN EDWARD KERSHAW | Sep 1964 | British | Director | 2014-07-01 UNTIL 2016-03-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-05-06 UNTIL 1993-05-21 | RESIGNED | ||
MR RICHARD JAMES ROBERT JOHNS | Apr 1951 | British | Director | 2003-03-28 UNTIL 2004-12-10 | 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 |