RITZENTHALER COMPANY LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 0SQ

Company number 01852383
Status Active
Incorporation Date 3 October 1984
Company Type Private Limited Company
Address RIVERSIDE HOUSE, ELLAND BRIDGE, ELLAND, WEST YORKSHIRE, HX5 0SQ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr James Robert Mosley as a secretary on 6 April 2016. The most likely internet sites of RITZENTHALER COMPANY LIMITED are www.ritzenthalercompany.co.uk, and www.ritzenthaler-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Ritzenthaler Company Limited is a Private Limited Company. The company registration number is 01852383. Ritzenthaler Company Limited has been working since 03 October 1984. The present status of the company is Active. The registered address of Ritzenthaler Company Limited is Riverside House Elland Bridge Elland West Yorkshire Hx5 0sq. . MOSLEY, James Robert is a Secretary of the company. MIDGLEY, Graham Lumby is a Director of the company. MIDGLEY, Ruth Mary is a Director of the company. Secretary BRADY, Richard Anthony has been resigned. Secretary GAUNT, Steven John has been resigned. Secretary MIDGLEY, Ruth Mary has been resigned. Secretary MIDGLEY, Ruth Mary has been resigned. Secretary MIDGLEY, Ruth Mary has been resigned. Secretary MOHR, Amanda Mary has been resigned. Director DIEMERT, Jean-Marc has been resigned. Director DOHM, Jean-Michel has been resigned. Director RIDSDALE, Andrew Timothy has been resigned. Director SELOSSE, Christian has been resigned. Director WHITFIELD, Philip Anthony has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
MOSLEY, James Robert
Appointed Date: 06 April 2016
Director
MIDGLEY, Graham Lumby

76 years old
Director
MIDGLEY, Ruth Mary

76 years old

Resigned Directors

Secretary
BRADY, Richard Anthony
Resigned: 03 March 2003
Appointed Date: 01 June 2001
Secretary
GAUNT, Steven John
Resigned: 07 June 2013
Appointed Date: 01 December 2003
Secretary
MIDGLEY, Ruth Mary
Resigned: 06 April 2016
Appointed Date: 07 June 2013
Secretary
MIDGLEY, Ruth Mary
Resigned: 01 December 2003
Appointed Date: 30 September 2003
Secretary
MIDGLEY, Ruth Mary
Resigned: 01 June 2001
Secretary
MOHR, Amanda Mary
Resigned: 30 September 2003
Appointed Date: 03 March 2003
Director
DIEMERT, Jean-Marc
Resigned: 30 March 1996
76 years old
Director
DOHM, Jean-Michel
Resigned: 13 January 2000
Appointed Date: 15 May 1997
67 years old
Director
RIDSDALE, Andrew Timothy
Resigned: 20 July 2001
Appointed Date: 02 March 1992
70 years old
Director
SELOSSE, Christian
Resigned: 15 May 1997
Appointed Date: 27 June 1996
80 years old
Director
WHITFIELD, Philip Anthony
Resigned: 24 January 1999
Appointed Date: 01 April 1998
68 years old

Persons With Significant Control

C3s Security Systems Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RITZENTHALER COMPANY LIMITED Events

05 Jan 2017
Confirmation statement made on 23 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Appointment of Mr James Robert Mosley as a secretary on 6 April 2016
11 May 2016
Termination of appointment of Ruth Mary Midgley as a secretary on 6 April 2016
21 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,000
...
... and 83 more events
10 Dec 1987
Accounts for a small company made up to 30 April 1987
10 Dec 1987
Return made up to 02/11/87; full list of members
15 Dec 1986
Return made up to 05/11/86; full list of members
14 Nov 1986
Accounts for a small company made up to 30 April 1986
03 Oct 1984
Incorporation

RITZENTHALER COMPANY LIMITED Charges

26 May 1989
Debenture
Delivered: 15 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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