RING AUTOMOTIVE LIMITED - LEEDS


Company Profile Company Filings

Overview

RING AUTOMOTIVE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
RING AUTOMOTIVE LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: 05305131. The accounts status is FULL and accounts are next due on 30/09/2024.

RING AUTOMOTIVE LIMITED - LEEDS

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

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

VOLVOX HOUSE
LEEDS
LS12 6NA

This Company Originates in : United Kingdom
Previous trading names include:
EVER 2535 LIMITED (until 20/04/2005)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRITS VAN STAA Jun 1971 Dutch Director 2023-11-13 CURRENT
MR CHRISTIAN PRELL Oct 1966 German Director 2023-11-13 CURRENT
MR ANDREW GRATTON Jun 1986 British Director 2020-04-08 CURRENT
MR SCOTT ANDREW PAGE Apr 1981 British Director 2023-07-03 CURRENT
EVERDIRECTOR LIMITED Corporate Director 2004-12-06 UNTIL 2005-01-24 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2004-12-06 UNTIL 2005-01-24 RESIGNED
MR ANTHONY FREDERICK WELHAM May 1949 British Secretary 2005-01-24 UNTIL 2011-11-04 RESIGNED
MR RICHARD LOTHHOLZ Aug 1967 German Director 2019-05-01 UNTIL 2019-11-22 RESIGNED
MR ANTHONY FREDERICK WELHAM May 1949 British Director 2005-01-24 UNTIL 2011-11-04 RESIGNED
MR GARETH RICHARD WARE Jul 1976 British Director 2017-10-23 UNTIL 2019-06-25 RESIGNED
MRS THERESA ERICA SPENCER May 1970 British Director 2016-04-07 UNTIL 2023-09-10 RESIGNED
JERZY FRANCISZEK SKALSKI Jun 1956 British Director 2006-04-20 UNTIL 2020-04-08 RESIGNED
MR HANS-JOACHIM SCHWABE Jul 1959 German Director 2019-05-01 UNTIL 2023-07-03 RESIGNED
WILLIAM ANTHONY PRICE Dec 1946 British Director 2006-04-20 UNTIL 2011-11-04 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2015-06-16 UNTIL 2019-05-01 RESIGNED
FRAU BIRGIT KERSCHER PREIS Aug 1976 German Director 2019-07-22 UNTIL 2022-03-01 RESIGNED
MR IAN ANTHONY POLLITT Jul 1959 British Director 2011-11-04 UNTIL 2012-06-29 RESIGNED
MS MARION KARBACHER Nov 1975 German Director 2019-05-01 UNTIL 2020-01-31 RESIGNED
MR RICHARD LOTHHOLZ Aug 1967 German Director 2020-01-31 UNTIL 2023-05-01 RESIGNED
MS KIRSTIN NICOLA HAWKINS Feb 1972 British Director 2012-07-03 UNTIL 2016-05-06 RESIGNED
MR JOHN MADDISON HALL Nov 1947 British Director 2005-01-24 UNTIL 2015-06-16 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2015-06-16 UNTIL 2019-05-01 RESIGNED
IAN FISHER Aug 1950 British Director 2015-06-16 UNTIL 2019-05-01 RESIGNED
MR ROBERT BAUMANN Mar 1968 Austrian Director 2019-05-01 UNTIL 2019-07-22 RESIGNED
MR JOSEPH BOUCHER May 1983 Irish Director 2016-12-22 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rgi Light (Holdings) Limited 2021-12-20 - 2021-12-20 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Osram Limited 2021-12-20 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rgi Light Ltd 2016-04-06 - 2021-12-20 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rgi Light Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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