Company number 08143251
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address 20 NEWERNE STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5RA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Appointment of Mr Hakim Aslan as a director on 1 August 2016; Appointment of Mrs Karen Kaplan as a director on 1 August 2016; Termination of appointment of Veysel Kaplan as a director on 1 August 2016. The most likely internet sites of RITMO LIMITED are www.ritmo.co.uk, and www.ritmo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Chepstow Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ritmo Limited is a Private Limited Company.
The company registration number is 08143251. Ritmo Limited has been working since 13 July 2012.
The present status of the company is Active. The registered address of Ritmo Limited is 20 Newerne Street Lydney Gloucestershire Gl15 5ra. . KAPLAN, Karen is a Secretary of the company. ARSLAN, Cetin is a Director of the company. ASLAN, Hakim is a Director of the company. KAPLAN, Karen is a Director of the company. Director KAHAN, Barbara has been resigned. Director KAPLAN, Veysel has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 13 July 2012
Appointed Date: 13 July 2012
94 years old
Director
KAPLAN, Veysel
Resigned: 01 August 2016
Appointed Date: 13 July 2012
54 years old
Persons With Significant Control
Mr Cetin Arslan
Notified on: 13 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Veysal Kaplan
Notified on: 13 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RITMO LIMITED Events
14 Mar 2017
Appointment of Mr Hakim Aslan as a director on 1 August 2016
10 Mar 2017
Appointment of Mrs Karen Kaplan as a director on 1 August 2016
10 Mar 2017
Termination of appointment of Veysel Kaplan as a director on 1 August 2016
16 Jan 2017
Total exemption small company accounts made up to 31 July 2016
12 Jan 2017
Resolutions
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RES10 ‐
Resolution of allotment of securities
...
... and 9 more events
22 Aug 2012
Statement of capital following an allotment of shares on 13 July 2012
22 Aug 2012
Appointment of Cetin Arslan as a director
16 Aug 2012
Appointment of Karen Kaplan as a secretary
20 Jul 2012
Termination of appointment of Barbara Kahan as a director
13 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)