RIBBON INTERMEDIATE NO.1 LIMITED
LONDON LRG INTERMEDIATE NO.1 LIMITED

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Company number 08516571
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Justin Bruce Robinson on 3 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of RIBBON INTERMEDIATE NO.1 LIMITED are www.ribbonintermediateno1.co.uk, and www.ribbon-intermediate-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ribbon Intermediate No 1 Limited is a Private Limited Company. The company registration number is 08516571. Ribbon Intermediate No 1 Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Ribbon Intermediate No 1 Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a Secretary of the company. MABRY, Patrick Thomas is a Director of the company. ROBINSON, Justin Bruce is a Director of the company. TEASDALE, Simon Michael is a Director of the company. Secretary LOYNES, Paul has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. Director BAKER, Skardon Francis has been resigned. Director EKAS, Petra Cecilia Maria has been resigned. Director KOLEV, Ivaylo has been resigned. Director LOYNES, Paul has been resigned. Director PRINCE, Ryan David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Appointed Date: 17 December 2015
Director
MABRY, Patrick Thomas
Appointed Date: 17 December 2015
50 years old
Director
ROBINSON, Justin Bruce
Appointed Date: 17 December 2015
47 years old
Director
TEASDALE, Simon Michael
Appointed Date: 17 December 2015
60 years old

Resigned Directors

Secretary
LOYNES, Paul
Resigned: 17 December 2015
Appointed Date: 01 December 2015
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 01 December 2015
Appointed Date: 31 January 2014
Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 31 January 2014
Appointed Date: 03 May 2013
Director
BAKER, Skardon Francis
Resigned: 17 December 2015
Appointed Date: 01 December 2015
56 years old
Director
EKAS, Petra Cecilia Maria
Resigned: 01 December 2015
Appointed Date: 03 May 2013
52 years old
Director
KOLEV, Ivaylo
Resigned: 17 December 2015
Appointed Date: 01 December 2015
43 years old
Director
LOYNES, Paul
Resigned: 17 December 2015
Appointed Date: 01 December 2015
53 years old
Director
PRINCE, Ryan David
Resigned: 01 December 2015
Appointed Date: 03 May 2013
48 years old

RIBBON INTERMEDIATE NO.1 LIMITED Events

14 Mar 2017
Director's details changed for Mr Justin Bruce Robinson on 3 February 2017
11 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
14 Apr 2016
Director's details changed for Mr Justin Bruce Robinson on 20 February 2016
13 Jan 2016
Termination of appointment of Paul Loynes as a secretary on 17 December 2015
...
... and 29 more events
04 Feb 2014
Appointment of Haysmacintyre Company Secretaries Limited as a secretary
04 Feb 2014
Registered office address changed from Eighth Floor Ten Bishops Square London E1 6EG United Kingdom on 4 February 2014
05 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
03 Jun 2013
Registration of charge 085165710001
03 May 2013
Incorporation

RIBBON INTERMEDIATE NO.1 LIMITED Charges

1 December 2015
Charge code 0851 6571 0002
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent))
Description: Contains fixed charge…
22 May 2013
Charge code 0851 6571 0001
Delivered: 3 June 2013
Status: Satisfied on 3 December 2015
Persons entitled: Deutshce Bank Ag, London Branch (The Common Security Agent)
Description: Notification of addition to or amendment of charge…

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