Company number 04918400
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address BANK HOUSE, MARKET STREET, WHALEY BRIDGE, DERBYSHIRE, SK23 7AA
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Kbs Corporate Services Ltd as a secretary on 1 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RINGBAY LTD are www.ringbay.co.uk, and www.ringbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Middlewood Rail Station is 4.6 miles; to Buxton Rail Station is 5.6 miles; to Romiley Rail Station is 7.3 miles; to Guide Bridge Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ringbay Ltd is a Private Limited Company.
The company registration number is 04918400. Ringbay Ltd has been working since 01 October 2003.
The present status of the company is Active. The registered address of Ringbay Ltd is Bank House Market Street Whaley Bridge Derbyshire Sk23 7aa. . PLUMB, William is a Director of the company. Secretary CANON SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KBS CORPORATE SERVICES LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".
Current Directors
Resigned Directors
Secretary
CANON SECRETARIES LIMITED
Resigned: 03 October 2011
Appointed Date: 23 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 October 2003
Appointed Date: 01 October 2003
Secretary
KBS CORPORATE SERVICES LTD
Resigned: 01 October 2016
Appointed Date: 03 October 2011
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 October 2003
Appointed Date: 01 October 2003
Persons With Significant Control
Mr William Plumb
Notified on: 3 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more
RINGBAY LTD Events
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
12 Oct 2016
Termination of appointment of Kbs Corporate Services Ltd as a secretary on 1 October 2016
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
18 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
28 Oct 2003
Registered office changed on 28/10/03 from: bank house market street whaley bridge stockport cheshire SK23 7AA
15 Oct 2003
Registered office changed on 15/10/03 from: 39A leicester road salford manchester M7 4AS
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
01 Oct 2003
Incorporation