RICARDO INVESTMENTS LIMITED
WEST SUSSEX RICARDO CONSULTING ENGINEERS LIMITED

Hellopages » West Sussex » Adur » BN43 5FG

Company number 02251330
Status Active
Incorporation Date 4 May 1988
Company Type Private Limited Company
Address SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 30 June 2016; Memorandum and Articles of Association. The most likely internet sites of RICARDO INVESTMENTS LIMITED are www.ricardoinvestments.co.uk, and www.ricardo-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven 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 Investments Limited is a Private Limited Company. The company registration number is 02251330. Ricardo Investments Limited has been working since 04 May 1988. The present status of the company is Active. The registered address of Ricardo Investments Limited is Shoreham Technical Centre Shoreham by Sea West Sussex Bn43 5fg. . GARRETT, Mark William is a Director of the company. GIBSON, Ian Jeffrey 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 BATES, Christopher Ralph has been resigned. Secretary GOODBURN, Andrew Robert has been resigned. Secretary MORLING, Neil Andrew has been resigned. Secretary OGLETHORPE, David Ralph Theodore has been resigned. Secretary OGLETHORPE, David Ralph Theodore has been resigned. Secretary SNOW, Thomas George has been resigned. Secretary STEER, Kerry Joanne Norwood has been resigned. Director ANDREWS, Gerald Anthony has been resigned. Director BAILEY, John Frank has been resigned. Director BAKER, Andrew Robert, Doctor has been resigned. Director BAKER, John Barrie has been resigned. Director BATES, Christopher Ralph has been resigned. Director BELL, Paula has been resigned. Director BEST, Christopher Howard has been resigned. Director BLUMBERG, Paul, Dr has been resigned. Director BROOME, David has been resigned. Director DERRETT, David Hugh has been resigned. Director GOODBURN, Andrew Robert has been resigned. Director GOODBURN, Andrew Robert has been resigned. Director GREENSLADE, Malcolm has been resigned. Director HICKMAN, Clive, Dr has been resigned. Director HOLMES, Peter Wilfred Bradshaw has been resigned. Director HOLT, Jeremy William has been resigned. Director JACKSON, Neville Stuart has been resigned. Director JESSUP, William has been resigned. Director JOHNS, Richard James Robert has been resigned. Director JOHNSON, Oliver has been resigned. Director KEATES, William Barry has been resigned. Director MONAGHAN, Michael Louis has been resigned. Director MORLING, Neil Andrew has been resigned. Director NEEDHAM, John Richard has been resigned. Director NEWTON, Donald has been resigned. Director OGELTHORPE, David Ralph Theodore has been resigned. Director OGLETHORPE, David Ralph Theodore has been resigned. Director OVERINGTON, Martin Thomas has been resigned. Director PENNY, Ian John has been resigned. Director ROSS, Christopher Graham has been resigned. Director SHEMMANS, David John has been resigned. Director SNOW, Thomas George has been resigned. Director STONE, Roger Derrick has been resigned. Director SWALLOW, David has been resigned. Director WESTHEAD, Rodney James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GARRETT, Mark William
Appointed Date: 01 February 2010
63 years old
Director
GIBSON, Ian Jeffrey
Appointed Date: 10 June 2014
65 years old
Director
RYAN, Patricia Mary
Appointed Date: 10 June 2014
61 years old
Director
SHEMMANS, David John
Appointed Date: 01 January 2007
59 years old

Resigned Directors

Secretary
BATES, Christopher Ralph
Resigned: 04 September 2001
Appointed Date: 22 September 1997
Secretary
GOODBURN, Andrew Robert
Resigned: 22 September 1997
Appointed Date: 03 January 1995
Secretary
MORLING, Neil Andrew
Resigned: 05 March 2007
Appointed Date: 04 September 2001
Secretary
OGLETHORPE, David Ralph Theodore
Resigned: 12 November 2009
Appointed Date: 05 March 2007
Secretary
OGLETHORPE, David Ralph Theodore
Resigned: 03 January 1995
Secretary
SNOW, Thomas George
Resigned: 21 October 1992
Secretary
STEER, Kerry Joanne Norwood
Resigned: 02 May 2014
Appointed Date: 12 November 2009
Director
ANDREWS, Gerald Anthony
Resigned: 01 October 2002
Appointed Date: 21 January 1998
66 years old
Director
BAILEY, John Frank
Resigned: 31 August 1997
92 years old
Director
BAKER, Andrew Robert, Doctor
Resigned: 18 July 2003
Appointed Date: 01 July 2000
74 years old
Director
BAKER, John Barrie
Resigned: 31 December 1998
Appointed Date: 28 June 1994
91 years old
Director
BATES, Christopher Ralph
Resigned: 19 December 2003
Appointed Date: 22 September 1997
62 years old
Director
BELL, Paula
Resigned: 28 March 2013
Appointed Date: 12 November 2009
58 years old
Director
BEST, Christopher Howard
Resigned: 14 October 2002
Appointed Date: 01 January 1999
74 years old
Director
BLUMBERG, Paul, Dr
Resigned: 19 January 1994
82 years old
Director
BROOME, David
Resigned: 25 September 1992
88 years old
Director
DERRETT, David Hugh
Resigned: 30 June 2000
Appointed Date: 06 May 1997
77 years old
Director
GOODBURN, Andrew Robert
Resigned: 05 January 2007
Appointed Date: 24 October 1997
78 years old
Director
GOODBURN, Andrew Robert
Resigned: 22 September 1997
Appointed Date: 03 January 1995
78 years old
Director
GREENSLADE, Malcolm
Resigned: 15 July 2004
Appointed Date: 01 December 2000
80 years old
Director
HICKMAN, Clive, Dr
Resigned: 01 October 2002
Appointed Date: 01 September 1997
71 years old
Director
HOLMES, Peter Wilfred Bradshaw
Resigned: 25 September 1992
97 years old
Director
HOLT, Jeremy William
Resigned: 01 October 2002
Appointed Date: 23 April 1998
64 years old
Director
JACKSON, Neville Stuart
Resigned: 15 July 2004
Appointed Date: 01 October 2002
66 years old
Director
JESSUP, William
Resigned: 01 July 2010
Appointed Date: 01 February 2010
74 years old
Director
JOHNS, Richard James Robert
Resigned: 15 July 2004
Appointed Date: 15 July 1998
74 years old
Director
JOHNSON, Oliver
Resigned: 06 May 1997
Appointed Date: 01 March 1996
64 years old
Director
KEATES, William Barry
Resigned: 31 December 2000
Appointed Date: 04 January 1999
90 years old
Director
MONAGHAN, Michael Louis
Resigned: 30 June 2000
85 years old
Director
MORLING, Neil Andrew
Resigned: 02 November 2007
Appointed Date: 04 September 2001
63 years old
Director
NEEDHAM, John Richard
Resigned: 01 October 2002
74 years old
Director
NEWTON, Donald
Resigned: 13 February 2004
Appointed Date: 01 July 2001
65 years old
Director
OGELTHORPE, David Ralph Theodore
Resigned: 22 April 2010
Appointed Date: 12 November 2009
63 years old
Director
OGLETHORPE, David Ralph Theodore
Resigned: 03 January 1995
63 years old
Director
OVERINGTON, Martin Thomas
Resigned: 26 September 2003
82 years old
Director
PENNY, Ian John
Resigned: 15 July 2004
Appointed Date: 01 July 2000
61 years old
Director
ROSS, Christopher Graham
Resigned: 09 January 1997
81 years old
Director
SHEMMANS, David John
Resigned: 15 July 2004
Appointed Date: 01 July 2001
59 years old
Director
SNOW, Thomas George
Resigned: 09 August 1994
69 years old
Director
STONE, Roger Derrick
Resigned: 31 August 1998
Appointed Date: 11 January 1993
73 years old
Director
SWALLOW, David
Resigned: 23 April 1998
Appointed Date: 06 May 1997
82 years old
Director
WESTHEAD, Rodney James
Resigned: 04 November 2005
Appointed Date: 30 January 1997
82 years old

Persons With Significant Control

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

RICARDO INVESTMENTS LIMITED Events

07 Dec 2016
Confirmation statement made on 17 October 2016 with updates
16 Nov 2016
Full accounts made up to 30 June 2016
03 Nov 2016
Memorandum and Articles of Association
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 1,100,100
...
... and 175 more events
22 Aug 1988
Secretary resigned;new secretary appointed
12 Aug 1988
Company name changed hackremco (no. 405) LIMITED\certificate issued on 15/08/88
10 Aug 1988
Accounting reference date notified as 30/06
04 May 1988
Certificate of incorporation
04 May 1988
Incorporation

RICARDO INVESTMENTS LIMITED Charges

6 July 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 24 july 1991
Delivered: 12 July 2005
Status: Satisfied on 9 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All sums standing to the credit of any present or future…
18 September 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 24TH july 1991
Delivered: 8 October 2003
Status: Satisfied on 11 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

Similar Companies

RICARDO GRECO ENGINEERING LIMITED RICARDO HORTA LTD RICARDO JONES LIMITED RICARDO LEWIS 2297 LTD RICARDO LOGISTICS LTD RICARDO MORAIS IT CONSULTING LIMITED RICARDO MORENO LTD