RIDGETON LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS
Company number 05497532
Status Active
Incorporation Date 3 July 2005
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 6 . The most likely internet sites of RIDGETON LIMITED are www.ridgeton.co.uk, and www.ridgeton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ridgeton Limited is a Private Limited Company. The company registration number is 05497532. Ridgeton Limited has been working since 03 July 2005. The present status of the company is Active. The registered address of Ridgeton Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, David Edward is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary MUSTAFA, Tulin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALDER BARBER, Keith has been resigned. Director ANGUS, George David has been resigned. Director BLACK, John Robert has been resigned. Director HARDEN, Trevor Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 25 January 2011
Director
CONWAY, David Edward
Appointed Date: 25 January 2011
49 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 30 June 2006
78 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 30 June 2006
Secretary
MUSTAFA, Tulin
Resigned: 30 June 2006
Appointed Date: 12 July 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 July 2005
Appointed Date: 03 July 2005
Director
ALDER BARBER, Keith
Resigned: 30 June 2006
Appointed Date: 12 July 2005
63 years old
Director
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 01 September 2006
77 years old
Director
BLACK, John Robert
Resigned: 03 January 2007
Appointed Date: 13 December 2006
86 years old
Director
HARDEN, Trevor Thomas
Resigned: 30 June 2006
Appointed Date: 12 July 2005
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 July 2005
Appointed Date: 03 July 2005

Persons With Significant Control

Galliard Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RIDGETON LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 6
05 Jan 2016
Full accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 6
...
... and 43 more events
23 Jul 2005
New director appointed
23 Jul 2005
Secretary resigned
23 Jul 2005
Director resigned
22 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2005
Incorporation

RIDGETON LIMITED Charges

15 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RIDGETHORN LIMITED RIDGETILEHOUSE LIMITED RIDGETOP ROOFING LTD RIDGETOP SOFTWARE LIMITED RIDGETOWN LIMITED RIDGEVALE CONSULTING LIMITED RIDGEVALE ESTATES LIMITED