RIPPLESIDE (HOLDINGS) LIMITED
MIDDX

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Company number 06014197
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK, ROAD, PINNER, MIDDX, HA5 3LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RIPPLESIDE (HOLDINGS) LIMITED are www.ripplesideholdings.co.uk, and www.rippleside-holdings.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighteen years and twelve months. Rippleside Holdings Limited is a Private Limited Company. The company registration number is 06014197. Rippleside Holdings Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Rippleside Holdings Limited is Westgate Chambers 8a Elm Park Road Pinner Middx Ha5 3la. The company`s financial liabilities are £1581.13k. It is £119.32k against last year. The cash in hand is £315.36k. It is £-136.26k against last year. And the total assets are £1621.17k, which is £88.27k against last year. THOMPSON, Glynn Stephen is a Secretary of the company. THOMPSON, Glynn Stephen is a Director of the company. THOMPSON, Liam David is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


rippleside (holdings) Key Finiance

LIABILITIES £1581.13k
+8%
CASH £315.36k
-31%
TOTAL ASSETS £1621.17k
+5%
All Financial Figures

Current Directors

Secretary
THOMPSON, Glynn Stephen
Appointed Date: 30 November 2006
Director
THOMPSON, Glynn Stephen
Appointed Date: 30 November 2006
54 years old
Director
THOMPSON, Liam David
Appointed Date: 30 November 2006
58 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006

Persons With Significant Control

Mr Glynn Stephen Thompson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam David Thompson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RIPPLESIDE (HOLDINGS) LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,836
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
30 Nov 2006
New director appointed
30 Nov 2006
New director appointed
30 Nov 2006
Director resigned
30 Nov 2006
Secretary resigned
30 Nov 2006
Incorporation

RIPPLESIDE (HOLDINGS) LIMITED Charges

20 April 1989
Mortgage
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Lloyds Tsb Bank PLC
Description: The freehold land and buildings on the north east side of…

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