RICARDO ASIA LIMITED - SHOREHAM-BY-SEA


Company Profile Company Filings

Overview

RICARDO ASIA LIMITED is a Private Limited Company from SHOREHAM-BY-SEA and has the status: Active.
RICARDO ASIA LIMITED was incorporated 28 years ago on 04/01/1996 and has the registered number: 03143661. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

RICARDO ASIA LIMITED - SHOREHAM-BY-SEA

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5FG

This Company Originates in : United Kingdom
Previous trading names include:
RICARDO TARRAGON LIMITED (until 20/07/2012)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER JAMES PASCOE Jan 1979 British Director 2023-04-21 CURRENT
CLIVE JAMES BAGNALL Mar 1964 British Director 2023-04-21 CURRENT
MS BRIDGET KATHERINE BOLTON Jul 1963 British Director 2023-01-09 CURRENT
STEPHEN JOHN MONTGOMERY Dec 1964 British Secretary 1996-01-04 UNTIL 2003-02-04 RESIGNED
LORNA VALERIE WHYTOCK Jun 1972 British Director 2012-10-23 UNTIL 2014-08-08 RESIGNED
MISS PATRICIA RYAN Secretary 2016-01-04 UNTIL 2023-03-31 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
GARETH WILLIAM TAYLOR Sep 1972 British Director 2023-01-09 UNTIL 2023-05-26 RESIGNED
TAN SEA MING Oct 1960 Malaysian Director 2012-10-23 UNTIL 2018-01-04 RESIGNED
MR TAN SEA TAN Oct 1960 Malaysian Director 2020-05-21 UNTIL 2022-07-31 RESIGNED
GREGORY VINCENT STUART Jan 1965 British Director 1996-01-04 UNTIL 2004-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-01-04 UNTIL 1996-01-04 RESIGNED
MR DAVID JOHN SHEMMANS Jun 1966 British Director 2003-12-19 UNTIL 2021-09-30 RESIGNED
MR STEPHEN MICHAEL SAPSFORD Feb 1964 British Director 2008-05-19 UNTIL 2012-10-23 RESIGNED
MISS PATRICIA RYAN Nov 1964 British Director 2022-07-19 UNTIL 2023-03-31 RESIGNED
DONALD NEWTON Aug 1960 British Director 2003-02-04 UNTIL 2004-02-13 RESIGNED
MR NEIL ANDREW MORLING Feb 1962 British Director 2003-02-04 UNTIL 2007-11-02 RESIGNED
STEPHEN JOHN MONTGOMERY Dec 1964 British Director 1996-01-04 UNTIL 2005-06-30 RESIGNED
MR MARK WILLIAM GARRETT Sep 1962 British Director 2011-08-04 UNTIL 2016-04-18 RESIGNED
MR PAUL MARTIN MCNAMARA Oct 1962 British Director 2007-12-07 UNTIL 2011-08-04 RESIGNED
GARY ANDREW KNIGHT Jul 1958 British Director 2007-12-07 UNTIL 2008-05-19 RESIGNED
MR IAN JEFFREY GIBSON May 1960 British Director 2013-07-01 UNTIL 2023-08-25 RESIGNED
MR MARTIN CLIFFORD ST JOHN FAUSSET Feb 1957 British Director 2011-01-04 UNTIL 2012-10-23 RESIGNED
JOHN REGINALD BOTHAM Apr 1965 British Director 1996-01-22 UNTIL 2005-06-30 RESIGNED
MRS PAULA BELL Jan 1967 British Director 2011-08-04 UNTIL 2013-03-28 RESIGNED
RICHARD BEESON Dec 1950 British Director 2007-12-07 UNTIL 2009-10-06 RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2003-02-04 UNTIL 2003-12-19 RESIGNED
MR NEIL ANDREW MORLING Feb 1962 British Secretary 2003-02-04 UNTIL 2007-03-05 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

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