RICARDO RUSSIA LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 5FG

Company number 07527490
Status Active
Incorporation Date 14 February 2011
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of RICARDO RUSSIA LIMITED are www.ricardorussia.co.uk, and www.ricardo-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 Russia Limited is a Private Limited Company. The company registration number is 07527490. Ricardo Russia Limited has been working since 14 February 2011. The present status of the company is Active. The registered address of Ricardo Russia Limited is Shoreham Technical Centre Old Shoreham Rd 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 STEER, Kerry Joanne Norwood has been resigned. Director BELL, Paula has been resigned. Director BOTTOMLEY, Andrew Peter has been resigned. Director FAUSSET, Martin Clifford St John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOLTON, Bridget Katherine
Appointed Date: 01 April 2014
62 years old
Director
GARRETT, Mark William
Appointed Date: 14 February 2011
63 years old
Director
RYAN, Patricia Mary
Appointed Date: 01 April 2014
60 years old
Director
SHEMMANS, David John
Appointed Date: 14 February 2011
59 years old

Resigned Directors

Secretary
STEER, Kerry Joanne Norwood
Resigned: 02 May 2014
Appointed Date: 14 February 2011
Director
BELL, Paula
Resigned: 28 March 2013
Appointed Date: 14 February 2011
58 years old
Director
BOTTOMLEY, Andrew Peter
Resigned: 16 September 2011
Appointed Date: 14 February 2011
60 years old
Director
FAUSSET, Martin Clifford St John
Resigned: 30 March 2015
Appointed Date: 14 February 2011
68 years old

Persons With Significant Control

Ricardo Investments Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

RICARDO RUSSIA LIMITED Events

31 Mar 2017
Full accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
12 Jan 2016
Full accounts made up to 30 June 2015
08 May 2015
Termination of appointment of Martin Clifford St John Fausset as a director on 30 March 2015
...
... and 10 more events
13 Sep 2012
Secretary's details changed for Ms Kerry Norwood on 12 September 2012
27 Feb 2012
Annual return made up to 14 February 2012 with full list of shareholders
24 Nov 2011
Current accounting period extended from 28 February 2012 to 30 June 2012
24 Nov 2011
Termination of appointment of Andrew Peter Bottomley as a director
14 Feb 2011
Incorporation

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