RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED
CAMBRIDGE CHIGNELL BUILDINGS LIMITED P.W. CHIGNELL ASSOCIATES LIMITED

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Company number 03928931
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address NUFFIELD ROAD, TRINITY HALL INDUSTRIAL ESTATE, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1TS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Amanda Helen Joan Smith as a director on 27 January 2017; Appointment of Mr John Paul Frederick Lawes as a director on 27 January 2017. The most likely internet sites of RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED are www.ridgeonstimberengineeringsolutions.co.uk, and www.ridgeons-timber-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ridgeons Timber Engineering Solutions Limited is a Private Limited Company. The company registration number is 03928931. Ridgeons Timber Engineering Solutions Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of Ridgeons Timber Engineering Solutions Limited is Nuffield Road Trinity Hall Industrial Estate Cambridge Cambridgeshire Cb4 1ts. . LAWES, John Paul Frederick is a Director of the company. SAM, Johnnie Lee is a Director of the company. Secretary CHIGNELL, Christine Mary has been resigned. Secretary JOHNSON, Eric Donald has been resigned. Secretary RIDGEON, Gordon Hugh Elliot has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHIGNELL, Christine Mary has been resigned. Director CHIGNELL, Peter William has been resigned. Director PARKER, Terence has been resigned. Director RIDGEON, Anne Kathleen has been resigned. Director RIDGEON, David Cyril Elliot has been resigned. Director RIDGEON, Gordon Hugh Elliot has been resigned. Director RIDGEON, Michael Hugh Elliot has been resigned. Director RIDGEON, Rachel Elizabeth has been resigned. Director RUSHFORTH, Angela Louise has been resigned. Director SMITH, Amanda Helen Joan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
LAWES, John Paul Frederick
Appointed Date: 27 January 2017
55 years old
Director
SAM, Johnnie Lee
Appointed Date: 11 December 2009
65 years old

Resigned Directors

Secretary
CHIGNELL, Christine Mary
Resigned: 21 December 2006
Appointed Date: 18 July 2006
Secretary
JOHNSON, Eric Donald
Resigned: 27 November 2006
Appointed Date: 18 February 2000
Secretary
RIDGEON, Gordon Hugh Elliot
Resigned: 27 January 2017
Appointed Date: 21 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000
Director
CHIGNELL, Christine Mary
Resigned: 21 December 2006
Appointed Date: 26 July 2001
72 years old
Director
CHIGNELL, Peter William
Resigned: 06 February 2008
Appointed Date: 18 February 2000
80 years old
Director
PARKER, Terence
Resigned: 16 August 2008
Appointed Date: 21 December 2006
77 years old
Director
RIDGEON, Anne Kathleen
Resigned: 27 January 2017
Appointed Date: 21 December 2006
59 years old
Director
RIDGEON, David Cyril Elliot
Resigned: 07 October 2014
Appointed Date: 21 December 2006
90 years old
Director
RIDGEON, Gordon Hugh Elliot
Resigned: 27 January 2017
Appointed Date: 21 December 2006
63 years old
Director
RIDGEON, Michael Hugh Elliot
Resigned: 27 January 2017
Appointed Date: 21 December 2006
87 years old
Director
RIDGEON, Rachel Elizabeth
Resigned: 04 January 2010
Appointed Date: 21 December 2006
63 years old
Director
RUSHFORTH, Angela Louise
Resigned: 05 June 2015
Appointed Date: 15 March 2010
59 years old
Director
SMITH, Amanda Helen Joan
Resigned: 27 January 2017
Appointed Date: 01 April 2010
56 years old

Persons With Significant Control

Ridgeon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
11 Feb 2017
Termination of appointment of Amanda Helen Joan Smith as a director on 27 January 2017
03 Feb 2017
Appointment of Mr John Paul Frederick Lawes as a director on 27 January 2017
03 Feb 2017
Termination of appointment of Michael Hugh Elliot Ridgeon as a director on 27 January 2017
03 Feb 2017
Termination of appointment of Michael Hugh Elliot Ridgeon as a director on 27 January 2017
...
... and 77 more events
24 Feb 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Feb 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Feb 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/02/00
21 Feb 2000
Secretary resigned
18 Feb 2000
Incorporation

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