RIDGEBRICK LIMITED - ILCHESTER
| Company Profile | Company Filings |
Overview
RIDGEBRICK LIMITED is a Private Limited Company from ILCHESTER and has the status: Active.
RIDGEBRICK LIMITED was incorporated 19 years ago on 01/12/2004 and has the registered number: 05301626. The accounts status is FULL and accounts are next due on 30/09/2024.
RIDGEBRICK LIMITED was incorporated 19 years ago on 01/12/2004 and has the registered number: 05301626. The accounts status is FULL and accounts are next due on 30/09/2024.
RIDGEBRICK LIMITED - ILCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIDGEBRICK LIMITED
ILCHESTER
SOMERSET
BA22 8JL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIK SMITH-HANSEN | Dec 1971 | Norwegian | Director | 2023-09-21 | CURRENT |
| MR JAMES CHRISTOPHER CATCHPOLE | Sep 1978 | British | Director | 2023-08-01 | CURRENT |
| MR JAMES CHRISTOPHER CATCHPOLE | Secretary | 2023-09-21 | CURRENT | ||
| MR. BJORN MOLDSKRED | May 1962 | Norwegian | Director | 2014-09-01 UNTIL 2016-09-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-01 UNTIL 2004-12-09 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-01 UNTIL 2004-12-09 | RESIGNED | ||
| MR GARETH ADDISON HARRIS | Secretary | 2013-09-27 UNTIL 2018-10-17 | RESIGNED | ||
| DARREN JAMES JORDAN | Oct 1968 | British | Secretary | 2004-12-09 UNTIL 2008-10-03 | RESIGNED |
| MR CHRISTIAN SEAN HAMILTON | Apr 1979 | British | Secretary | 2008-10-03 UNTIL 2013-09-27 | RESIGNED |
| MRS LISE FALKFJELL | Secretary | 2022-01-07 UNTIL 2023-09-21 | RESIGNED | ||
| MR JAMES LYNDON MAFFIN | Secretary | 2018-10-17 UNTIL 2022-01-07 | RESIGNED | ||
| DARREN JAMES JORDAN | Oct 1968 | British | Director | 2004-12-09 UNTIL 2008-10-03 | RESIGNED |
| MS KATHRINE MO | Mar 1965 | Norwegian | Director | 2016-09-01 UNTIL 2018-06-20 | RESIGNED |
| MRS LISE FALKFJELL | Nov 1970 | Norwegian | Director | 2020-06-01 UNTIL 2023-09-21 | RESIGNED |
| MR STUART THOMAS STOREY | Sep 1974 | British | Director | 2018-12-19 UNTIL 2020-06-01 | RESIGNED |
| MR NIGEL DEWIS MEADOWS | May 1958 | British | Director | 2013-09-27 UNTIL 2018-12-19 | RESIGNED |
| MR JAMES LYNDON MAFFIN | Aug 1970 | British | Director | 2018-10-17 UNTIL 2022-01-07 | RESIGNED |
| MR RICHARD LAWRENCE | Aug 1978 | British | Director | 2021-01-15 UNTIL 2022-03-16 | RESIGNED |
| MR GARETH ADDISON HARRIS | Dec 1963 | British | Director | 2013-09-27 UNTIL 2018-10-17 | RESIGNED |
| MR SIMON ERIC HUGH TURNER | Oct 1968 | British | Director | 2004-12-09 UNTIL 2013-09-27 | RESIGNED |
| MR ATLE KJOL JACOBSEN | Feb 1971 | Norwegian | Director | 2018-06-20 UNTIL 2021-01-15 | RESIGNED |
| MR GUNNAR HOVLAND | Mar 1965 | Norwegian | Director | 2022-03-16 UNTIL 2023-09-21 | RESIGNED |
| MR. STEIN ARNE AASGAARD | Mar 1947 | Norwegian | Director | 2013-10-13 UNTIL 2014-09-01 | RESIGNED |
| MR CHRISTIAN SEAN HAMILTON | Apr 1979 | British | Director | 2008-10-03 UNTIL 2013-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tine Sa | 2016-04-06 | Oslo | Ownership of shares 75 to 100 percent |