Company number 07460832
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Zoltan Kutlar as a director on 7 April 2017; Termination of appointment of Christian Ogbuokiri as a director on 10 March 2017; Termination of appointment of Stuart David Green as a director on 6 February 2017. The most likely internet sites of RINGED WOODPECKER LIMITED are www.ringedwoodpecker.co.uk, and www.ringed-woodpecker.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ringed Woodpecker Limited is a Private Limited Company.
The company registration number is 07460832. Ringed Woodpecker Limited has been working since 06 December 2010.
The present status of the company is Active. The registered address of Ringed Woodpecker Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. ASHBY, Steven Thomas is a Director of the company. CHALLINOR, Scott Harry is a Director of the company. DOMOKOS, Frank Anthony is a Director of the company. PRIOR, Lee Brian Raymond is a Director of the company. SEBEN, Roland is a Director of the company. Director BARNETT, John has been resigned. Director BEDNARCZYK, Tadeucz has been resigned. Director BELL, Lee Edward has been resigned. Director BOLGER, James has been resigned. Director BURZYNSKI, Marek Bogdan has been resigned. Director DOCHITEI, Marcel has been resigned. Director EWEN, Vincent Ross has been resigned. Director FILSELL, Mark Anthony has been resigned. Director FORD, John Francis has been resigned. Director GORDON, Danny Christopher has been resigned. Director GREEN, Stuart David has been resigned. Director GULLEY, Stephen Emlyn has been resigned. Director HASSANIEF, Medhat Youssef Ibrahim has been resigned. Director HUGHES, Anthony Robert has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JIBRIL, Johar Osman has been resigned. Director KEIL, Nico Lando has been resigned. Director KUTLAR, Zoltan has been resigned. Director MCALPINE, Mark has been resigned. Director MCCULLOCH, Dean Anthony has been resigned. Director MERRICK, Gareth Paul has been resigned. Director MORRIS, Leslie has been resigned. Director MUHARREM, Erol Mustafa has been resigned. Director MURPHY, Derek has been resigned. Director NORMAN, Gerald has been resigned. Director OGBUOKIRI, Christian has been resigned. Director SHERIF, Tofik has been resigned. Director SMITH, Craig Andrew has been resigned. Director TUANG, Lian Than has been resigned. Director VAN DER LAAN, Adrianus has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
G A SECRETARIES LIMITED
Appointed Date: 06 December 2010
Resigned Directors
Director
BARNETT, John
Resigned: 29 December 2016
Appointed Date: 02 August 2016
59 years old
Director
BELL, Lee Edward
Resigned: 27 September 2013
Appointed Date: 10 June 2013
53 years old
Director
BOLGER, James
Resigned: 24 February 2014
Appointed Date: 11 June 2013
39 years old
Director
DOCHITEI, Marcel
Resigned: 15 July 2016
Appointed Date: 12 April 2016
56 years old
Director
EWEN, Vincent Ross
Resigned: 12 January 2015
Appointed Date: 03 February 2014
78 years old
Director
KEIL, Nico Lando
Resigned: 26 February 2016
Appointed Date: 05 February 2014
46 years old
Director
KUTLAR, Zoltan
Resigned: 07 April 2017
Appointed Date: 24 January 2017
49 years old
Director
MCALPINE, Mark
Resigned: 16 January 2015
Appointed Date: 09 October 2014
51 years old
Director
MORRIS, Leslie
Resigned: 17 October 2014
Appointed Date: 31 January 2014
59 years old
Director
MURPHY, Derek
Resigned: 20 November 2015
Appointed Date: 23 October 2014
58 years old
Director
NORMAN, Gerald
Resigned: 24 August 2015
Appointed Date: 17 April 2015
69 years old
Director
SHERIF, Tofik
Resigned: 15 July 2016
Appointed Date: 11 April 2016
48 years old
Director
TUANG, Lian Than
Resigned: 29 December 2016
Appointed Date: 08 April 2016
36 years old
Director
G A DIRECTORS LIMITED
Resigned: 30 August 2011
Appointed Date: 06 December 2010
Persons With Significant Control
Mr Lian Than Tuang
Notified on: 8 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
RINGED WOODPECKER LIMITED Events
07 Apr 2017
Termination of appointment of Zoltan Kutlar as a director on 7 April 2017
10 Mar 2017
Termination of appointment of Christian Ogbuokiri as a director on 10 March 2017
06 Feb 2017
Termination of appointment of Stuart David Green as a director on 6 February 2017
24 Jan 2017
Appointment of Mr Steven Thomas Ashby as a director on 24 January 2017
24 Jan 2017
Appointment of Mr Frank Anthony Domokos as a director on 24 January 2017
...
... and 74 more events
20 Aug 2012
Accounts for a dormant company made up to 31 March 2011
20 Aug 2012
Current accounting period shortened from 31 December 2011 to 31 March 2011
20 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
20 Dec 2011
Termination of appointment of G a Directors Limited as a director
06 Dec 2010
Incorporation
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Model articles adopted (Amended Provisions)