Company number 03512165
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address TYCANOL, PINGED, BURRY PORT LLANELLI, CARMARTHENSHIRE, SA16 0JR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 2
. The most likely internet sites of RITEK LIMITED are www.ritek.co.uk, and www.ritek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Kidwelly Rail Station is 2.5 miles; to Llanelli Rail Station is 5.5 miles; to Ferryside Rail Station is 5.7 miles; to Carmarthen Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ritek Limited is a Private Limited Company.
The company registration number is 03512165. Ritek Limited has been working since 17 February 1998.
The present status of the company is Active. The registered address of Ritek Limited is Tycanol Pinged Burry Port Llanelli Carmarthenshire Sa16 0jr. . RICHARDSON, Christiana is a Secretary of the company. RICHARDSON, Anthony James is a Director of the company. RICHARDSON, Axel James is a Director of the company. RICHARDSON, Zak Rees is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998
Persons With Significant Control
Mrs Christiana Richardson
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a member of a firm
RITEK LIMITED Events
01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
19 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
22 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
22 Mar 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
...
... and 50 more events
24 Feb 1998
New director appointed
24 Feb 1998
Registered office changed on 24/02/98 from: 110 whitchurch road cardiff CF4 3LY
24 Feb 1998
Secretary resigned
24 Feb 1998
Director resigned
17 Feb 1998
Incorporation
3 February 2010
Debenture
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2008
Debenture
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2002
All assets debenture
Delivered: 20 July 2002
Status: Satisfied
on 3 March 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…