Company number 07502253
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B44 8LS
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Carlton Matthews as a director on 27 December 2016; Confirmation statement made on 19 January 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of RIDGEMERE PRIVATE MEMBERS CLUB LTD are www.ridgemereprivatemembersclub.co.uk, and www.ridgemere-private-members-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ridgemere Private Members Club Ltd is a Private Limited Company.
The company registration number is 07502253. Ridgemere Private Members Club Ltd has been working since 24 January 2011.
The present status of the company is Active. The registered address of Ridgemere Private Members Club Ltd is Kingsnorth House Blenheim Way Birmingham West Midlands England B44 8ls. . SHARPIN, Stephen is a Director of the company. Director MATTHEWS, Carlton has been resigned. Director MATTHEWS, Nicola has been resigned. The company operates in "Licensed clubs".
Current Directors
Resigned Directors
Director
MATTHEWS, Carlton
Resigned: 27 December 2016
Appointed Date: 13 March 2012
63 years old
Director
MATTHEWS, Nicola
Resigned: 13 March 2012
Appointed Date: 24 January 2011
39 years old
Persons With Significant Control
Miss Nicola Matthews
Notified on: 31 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more
RIDGEMERE PRIVATE MEMBERS CLUB LTD Events
22 Mar 2017
Termination of appointment of Carlton Matthews as a director on 27 December 2016
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
29 Jan 2016
Director's details changed for Mr Stephen Sharpin on 16 February 2015
...
... and 13 more events
13 Mar 2012
Termination of appointment of Nicola Matthews as a director
21 Feb 2012
Company name changed n and k online services LIMITED\certificate issued on 21/02/12
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RES15 ‐
Change company name resolution on 2012-02-21
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NM01 ‐
Change of name by resolution
08 Feb 2012
Annual return made up to 24 January 2012 with full list of shareholders
08 Feb 2012
Registered office address changed from 113 Coleshill Road Marston Green Birmingham West Midlands B37 7HT England on 8 February 2012
24 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)