RITEC UK LIMITED
ENFIELD

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Company number 04338472
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address INNOVA HOUSE INNOVA SCIENCE PARK, 4 KINETIC CRESCENT, ENFIELD, MIDDLESEX, EN3 7XH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 1 . The most likely internet sites of RITEC UK LIMITED are www.ritecuk.co.uk, and www.ritec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Ritec Uk Limited is a Private Limited Company. The company registration number is 04338472. Ritec Uk Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Ritec Uk Limited is Innova House Innova Science Park 4 Kinetic Crescent Enfield Middlesex En3 7xh. . KHETANI, Rakhi is a Secretary of the company. BYERS, Karen Lutzhoft is a Director of the company. BYERS, Stephen Louis is a Director of the company. Secretary CROXSON, David Charles has been resigned. Secretary MCINTYRE, Paul has been resigned. Secretary PUREPURPOSES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CROXSON, David Charles has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KHETANI, Rakhi
Appointed Date: 23 August 2005
Director
BYERS, Karen Lutzhoft
Appointed Date: 10 January 2006
83 years old
Director
BYERS, Stephen Louis
Appointed Date: 12 December 2001
84 years old

Resigned Directors

Secretary
CROXSON, David Charles
Resigned: 23 August 2005
Appointed Date: 06 October 2004
Secretary
MCINTYRE, Paul
Resigned: 06 October 2004
Appointed Date: 12 December 2003
Secretary
PUREPURPOSES LIMITED
Resigned: 13 December 2003
Appointed Date: 12 December 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Director
CROXSON, David Charles
Resigned: 23 August 2005
Appointed Date: 12 December 2001
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Ritec International Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

RITEC UK LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 December 2015
09 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
...
... and 40 more events
21 Dec 2001
New director appointed
21 Dec 2001
New director appointed
21 Dec 2001
Secretary resigned
21 Dec 2001
Director resigned
12 Dec 2001
Incorporation

RITEC UK LIMITED Charges

27 August 2004
Guarantee & debenture
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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