RICARDO CONSULTING ENGINEERS LIMITED
WEST SUSSEX RICARDO CHINA LIMITED

Hellopages » West Sussex » Adur » BN43 5FG

Company number 05891521
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address SHOREHAM TECHNICAL CENTRE, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of RICARDO CONSULTING ENGINEERS LIMITED are www.ricardoconsultingengineers.co.uk, and www.ricardo-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Consulting Engineers Limited is a Private Limited Company. The company registration number is 05891521. Ricardo Consulting Engineers Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Ricardo Consulting Engineers Limited is Shoreham Technical Centre Shoreham by Sea West Sussex Bn43 5fg. . BOLTON, Bridget Katherine is a Director of the company. GARRETT, Mark William is a Director of the company. RYAN, Patricia Mary is a Director of the company. SHEMMANS, David John is a Director of the company. Secretary BODKIN, Amanda has been resigned. Secretary MORLING, Neil Andrew has been resigned. Secretary OGLETHORPE, David Ralph Theodore has been resigned. Director BELL, Paula has been resigned. Director MORLING, Neil Andrew has been resigned. Director OGLETHORPE, David Ralph Theodore has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOLTON, Bridget Katherine
Appointed Date: 01 April 2014
62 years old
Director
GARRETT, Mark William
Appointed Date: 22 April 2010
63 years old
Director
RYAN, Patricia Mary
Appointed Date: 01 April 2014
61 years old
Director
SHEMMANS, David John
Appointed Date: 31 July 2006
59 years old

Resigned Directors

Secretary
BODKIN, Amanda
Resigned: 28 February 2014
Appointed Date: 22 April 2010
Secretary
MORLING, Neil Andrew
Resigned: 02 November 2007
Appointed Date: 31 July 2006
Secretary
OGLETHORPE, David Ralph Theodore
Resigned: 22 April 2010
Appointed Date: 02 November 2007
Director
BELL, Paula
Resigned: 28 March 2013
Appointed Date: 22 April 2010
59 years old
Director
MORLING, Neil Andrew
Resigned: 02 November 2007
Appointed Date: 31 July 2006
63 years old
Director
OGLETHORPE, David Ralph Theodore
Resigned: 22 April 2010
Appointed Date: 02 November 2007
63 years old

Persons With Significant Control

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

RICARDO CONSULTING ENGINEERS LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 30 June 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
05 Feb 2015
Company name changed ricardo china LIMITED\certificate issued on 05/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-03
...
... and 25 more events
10 Nov 2008
Director and secretary appointed david ralph theodore oglethorpe
04 Aug 2008
Accounting reference date shortened from 31/07/2008 to 30/06/2008
28 Jul 2008
Total exemption full accounts made up to 31 July 2007
01 Oct 2007
Return made up to 31/07/07; full list of members
31 Jul 2006
Incorporation

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