RITONE (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6DA
Company number 04531708
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address UNIT 207 95 SPENCER STREET, HOCKLEY, BIRMINGHAM, ENGLAND, B18 6DA
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Registered office address changed from Unit 210, 95 Spencer Street Hockley Birmingham West Midlands B18 6DA to Unit 207 95 Spencer Street Hockley Birmingham B18 6DA on 9 March 2016. The most likely internet sites of RITONE (UK) LIMITED are www.ritoneuk.co.uk, and www.ritone-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and five months. Ritone Uk Limited is a Private Limited Company. The company registration number is 04531708. Ritone Uk Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Ritone Uk Limited is Unit 207 95 Spencer Street Hockley Birmingham England B18 6da. The company`s financial liabilities are £85.85k. It is £17.71k against last year. The cash in hand is £303.14k. It is £14.98k against last year. And the total assets are £823.43k, which is £-53.78k against last year. SUEN, Yen Ting is a Secretary of the company. LEE, Tsz Lin Lin is a Director of the company. Secretary CHUNG HONG, Tsang has been resigned. Secretary LI, Wing Him has been resigned. Secretary LIU, Marco has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director HEUNG, Tony has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Wholesale of watches and jewellery".


ritone (uk) Key Finiance

LIABILITIES £85.85k
+25%
CASH £303.14k
+5%
TOTAL ASSETS £823.43k
-7%
All Financial Figures

Current Directors

Secretary
SUEN, Yen Ting
Appointed Date: 03 November 2010
Director
LEE, Tsz Lin Lin
Appointed Date: 14 July 2014
58 years old

Resigned Directors

Secretary
CHUNG HONG, Tsang
Resigned: 10 January 2006
Appointed Date: 13 May 2004
Secretary
LI, Wing Him
Resigned: 03 October 2010
Appointed Date: 10 January 2006
Secretary
LIU, Marco
Resigned: 13 May 2004
Appointed Date: 11 September 2002
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Director
HEUNG, Tony
Resigned: 14 July 2014
Appointed Date: 11 September 2002
60 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Tsz Lin Lin Lee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RITONE (UK) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
09 Mar 2016
Registered office address changed from Unit 210, 95 Spencer Street Hockley Birmingham West Midlands B18 6DA to Unit 207 95 Spencer Street Hockley Birmingham B18 6DA on 9 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
...
... and 40 more events
07 Oct 2002
Ad 11/09/02--------- £ si 2@1=2 £ ic 1/3
07 Oct 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
17 Sep 2002
Director resigned
17 Sep 2002
Secretary resigned
11 Sep 2002
Incorporation

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