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 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.
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)
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 |