RIDGMOUNT HOLDINGS LIMITED
HAMPSHIRE GUILDSHELF (139) LIMITED

Hellopages » Hampshire » Fareham » PO16 0BZ

Company number 03730687
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 21-23 EAST STREET, FAREHAM, HAMPSHIRE, PO16 0BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 997,330 . The most likely internet sites of RIDGMOUNT HOLDINGS LIMITED are www.ridgmountholdings.co.uk, and www.ridgmount-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Cosham Rail Station is 4.6 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.8 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ridgmount Holdings Limited is a Private Limited Company. The company registration number is 03730687. Ridgmount Holdings Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Ridgmount Holdings Limited is 21 23 East Street Fareham Hampshire Po16 0bz. . DENT, Julia Margaret is a Secretary of the company. HORN, Alan Ronald is a Director of the company. IMMANUEL, David Hyam is a Director of the company. Secretary HORN, Alan Ronald has been resigned. Secretary SAMUELS, Paul Nathan has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director SAMUELS, Paul Nathan has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DENT, Julia Margaret
Appointed Date: 01 August 2014
Director
HORN, Alan Ronald
Appointed Date: 06 September 2000
78 years old
Director
IMMANUEL, David Hyam
Appointed Date: 30 April 1999
78 years old

Resigned Directors

Secretary
HORN, Alan Ronald
Resigned: 31 July 2014
Appointed Date: 22 November 2000
Secretary
SAMUELS, Paul Nathan
Resigned: 22 December 2000
Appointed Date: 26 May 1999
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 30 April 1999
Appointed Date: 10 March 1999
Director
SAMUELS, Paul Nathan
Resigned: 06 September 2000
Appointed Date: 26 May 1999
67 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 30 April 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr David Hyam Immanuel
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIDGMOUNT HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 997,330
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
21 Apr 2015
Appointment of Mrs Julia Margaret Dent as a secretary on 1 August 2014
...
... and 50 more events
03 Aug 1999
£ nc 100/1500000 15/07/99
26 Jul 1999
Particulars of mortgage/charge
16 Jun 1999
New secretary appointed;new director appointed
20 May 1999
Company name changed guildshelf (139) LIMITED\certificate issued on 21/05/99
10 Mar 1999
Incorporation

RIDGMOUNT HOLDINGS LIMITED Charges

19 July 1999
Mortgage debenture
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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