RIPPLE RIBS LIMITED
CARDIFF FASTNET CONSTRUCTION LIMITED

Hellopages » Cardiff » Cardiff » CF5 2QB

Company number 02367615
Status Active
Incorporation Date 3 April 1989
Company Type Private Limited Company
Address DENEWOOD, 26 HIGHFIELDS LLANDAFF, CARDIFF, CF5 2QB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of RIPPLE RIBS LIMITED are www.rippleribs.co.uk, and www.ripple-ribs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Ripple Ribs Limited is a Private Limited Company. The company registration number is 02367615. Ripple Ribs Limited has been working since 03 April 1989. The present status of the company is Active. The registered address of Ripple Ribs Limited is Denewood 26 Highfields Llandaff Cardiff Cf5 2qb. . O'DONOVAN, Brendan Francis is a Secretary of the company. O'DONOVAN, Timothy Martin Mary is a Director of the company. Secretary HANNAFORD, Patricia Margaret has been resigned. Secretary O'DONOVAN, Mary Philomena has been resigned. Secretary O'DONOVAN, Timothy Martin Mary has been resigned. Director HANNAFORD, Patricia Margaret has been resigned. Director OSBORNE, Sonya Valerie has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
O'DONOVAN, Brendan Francis
Appointed Date: 20 September 2012
Director
O'DONOVAN, Timothy Martin Mary
Appointed Date: 22 November 1991
76 years old

Resigned Directors

Secretary
HANNAFORD, Patricia Margaret
Resigned: 22 November 1991
Secretary
O'DONOVAN, Mary Philomena
Resigned: 20 September 2012
Appointed Date: 01 April 1993
Secretary
O'DONOVAN, Timothy Martin Mary
Resigned: 28 May 1996
Appointed Date: 22 November 1991
Director
HANNAFORD, Patricia Margaret
Resigned: 22 November 1991
59 years old
Director
OSBORNE, Sonya Valerie
Resigned: 01 April 1993
82 years old

Persons With Significant Control

Mr. Timothy Martin Mary O'Donovan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

RIPPLE RIBS LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
19 Apr 2015
Total exemption small company accounts made up to 30 September 2014
08 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 66 more events
22 Aug 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Aug 1989
Company name changed kitgen LIMITED\certificate issued on 21/08/89
18 Aug 1989
Memorandum and Articles of Association
18 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1989
Incorporation

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