RICARDO-AEA LIMITED
SHOREHAM-BY-SEA RICARDO SHOREHAM LTD

Hellopages » West Sussex » Adur » BN43 5FG

Company number 08229264
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address SHOREHAM TECHNICAL CENTRE, OLD SHOREHAM RD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 71200 - Technical testing and analysis, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 26 September 2016 with updates; S1096 Court Order to Rectify. The most likely internet sites of RICARDO-AEA LIMITED are www.ricardoaea.co.uk, and www.ricardo-aea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Portslade Rail Station is 3.8 miles; to Hove Rail Station is 5.3 miles; to Durrington-on-Sea Rail Station is 5.5 miles; to Preston Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ricardo Aea Limited is a Private Limited Company. The company registration number is 08229264. Ricardo Aea Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Ricardo Aea Limited is Shoreham Technical Centre Old Shoreham Rd Shoreham by Sea West Sussex Bn43 5fg. . RYAN, Patricia is a Secretary of the company. CURTIS, Timothy John is a Director of the company. GARRETT, Mark William is a Director of the company. GIBSON, Ian Jeffrey is a Director of the company. ROGERSON, Ian Fraser is a Director of the company. SHEMMANS, David John is a Director of the company. Director BELL, Paula has been resigned. Director BELL, Robert Thomas has been resigned. Director FAUSSET, Martin Clifford St John has been resigned. Director THOMAS, Neil has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RYAN, Patricia
Appointed Date: 26 September 2012
Director
CURTIS, Timothy John
Appointed Date: 22 February 2013
59 years old
Director
GARRETT, Mark William
Appointed Date: 26 September 2012
63 years old
Director
GIBSON, Ian Jeffrey
Appointed Date: 01 July 2013
65 years old
Director
ROGERSON, Ian Fraser
Appointed Date: 22 February 2013
63 years old
Director
SHEMMANS, David John
Appointed Date: 26 September 2012
59 years old

Resigned Directors

Director
BELL, Paula
Resigned: 28 March 2013
Appointed Date: 26 September 2012
58 years old
Director
BELL, Robert Thomas
Resigned: 31 December 2015
Appointed Date: 20 November 2012
73 years old
Director
FAUSSET, Martin Clifford St John
Resigned: 07 November 2013
Appointed Date: 26 September 2012
68 years old
Director
THOMAS, Neil
Resigned: 07 November 2013
Appointed Date: 26 September 2012
60 years old

Persons With Significant Control

Ricardo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICARDO-AEA LIMITED Events

29 Mar 2017
Full accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 26 September 2016 with updates
20 Jul 2016
S1096 Court Order to Rectify
09 Feb 2016
Termination of appointment of Robert Thomas Bell as a director on 31 December 2015
14 Jan 2016
Full accounts made up to 30 June 2015
...
... and 13 more events
05 Dec 2012
Appointment of Mr Robert Thomas Bell as a director
08 Nov 2012
Company name changed ricardo shoreham LTD\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-11-08
  • NM01 ‐ Change of name by resolution
07 Nov 2012
Statement of capital following an allotment of shares on 7 November 2012
  • GBP 18,000,000
07 Nov 2012
Current accounting period shortened from 30 September 2013 to 30 June 2013
26 Sep 2012
Incorporation

Similar Companies

RICARDO WINE STORE LTD RICARDO XAVIER LTD RICARDOJMARKETING LIMITED RICARDOJOR LTD RICARDO'S LITTLE VENTURE LIMITED RICARDO'S SECURITY LTD RICARDO'S SERVICES NO1 LTD