RICOCHET MANAGEMENT LIMITED
BLABY LEICESTER

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 03306693
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD, BLABY LEICESTER, LEICESTERSHIRE, LE8 4DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of RICOCHET MANAGEMENT LIMITED are www.ricochetmanagement.co.uk, and www.ricochet-management.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-eight years and ten months. Ricochet Management Limited is a Private Limited Company. The company registration number is 03306693. Ricochet Management Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Ricochet Management Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Leicestershire Le8 4dy. The company`s financial liabilities are £452.2k. It is £117.38k against last year. The cash in hand is £130.44k. It is £-57.8k against last year. And the total assets are £2438.47k, which is £349.55k against last year. PHILLIPS, Clare Elisabeth Alice is a Secretary of the company. NEAL, Lynda Ann is a Director of the company. PHILLIPS, Clare Elisabeth Alice is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CONNOLLY, Maida Christine has been resigned. Secretary PALMER, Sylvia has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HAMPSON, Lesley Christine has been resigned. Director NEWBERRY, Allan James has been resigned. The company operates in "Management consultancy activities other than financial management".


ricochet management Key Finiance

LIABILITIES £452.2k
+35%
CASH £130.44k
-31%
TOTAL ASSETS £2438.47k
+16%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Clare Elisabeth Alice
Appointed Date: 30 April 2004
Director
NEAL, Lynda Ann
Appointed Date: 26 July 2000
78 years old
Director
PHILLIPS, Clare Elisabeth Alice
Appointed Date: 01 February 2015
47 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 February 1997
Appointed Date: 23 January 1997
Secretary
CONNOLLY, Maida Christine
Resigned: 09 October 1999
Appointed Date: 14 February 1997
Secretary
PALMER, Sylvia
Resigned: 30 April 2004
Appointed Date: 09 October 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 February 1997
Appointed Date: 23 January 1997
73 years old
Director
HAMPSON, Lesley Christine
Resigned: 25 July 2000
Appointed Date: 10 March 1999
64 years old
Director
NEWBERRY, Allan James
Resigned: 10 March 1999
Appointed Date: 14 February 1997
77 years old

Persons With Significant Control

Mrs Lynda Ann Neal
Notified on: 23 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICOCHET MANAGEMENT LIMITED Events

10 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Feb 2016
Secretary's details changed for Miss Clare Elisabeth Alice Phillips on 1 February 2015
22 Dec 2015
Appointment of Mrs Clare Elisabeth Alice Phillips as a director on 1 February 2015
...
... and 54 more events
27 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1997
Ad 14/02/97--------- £ si 99@1=99 £ ic 1/100
24 Feb 1997
New secretary appointed
24 Feb 1997
New director appointed
23 Jan 1997
Incorporation

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