RIBECO (UK) LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » NR19 1PX

Company number 04525884
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 1 TAVERN LANE, DEREHAM, NORFOLK, NR19 1PX
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RIBECO (UK) LIMITED are www.ribecouk.co.uk, and www.ribeco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ribeco Uk Limited is a Private Limited Company. The company registration number is 04525884. Ribeco Uk Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Ribeco Uk Limited is 1 Tavern Lane Dereham Norfolk Nr19 1px. . HABERTAG, Christoph Edgar is a Secretary of the company. HABERTAG, Christoph Edgar is a Director of the company. HABERTAG, Jurgen Erich is a Director of the company. HABERTAG, Patrick Jurgen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
HABERTAG, Christoph Edgar
Appointed Date: 04 September 2002
Director
HABERTAG, Christoph Edgar
Appointed Date: 04 September 2002
51 years old
Director
HABERTAG, Jurgen Erich
Appointed Date: 04 September 2002
85 years old
Director
HABERTAG, Patrick Jurgen
Appointed Date: 04 September 2002
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr Christoph Edgar Habertag
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Jurgen Habertag
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIBECO (UK) LIMITED Events

26 Oct 2016
Confirmation statement made on 4 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
05 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 28 more events
18 Nov 2003
Return made up to 04/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2002
Ad 11/09/02--------- £ si 99@1=99 £ ic 1/100
04 Oct 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
04 Sep 2002
Secretary resigned
04 Sep 2002
Incorporation

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