RINGWAY BABTIE LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2RW

Company number 04630708
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 . The most likely internet sites of RINGWAY BABTIE LIMITED are www.ringwaybabtie.co.uk, and www.ringway-babtie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ringway Babtie Limited is a Private Limited Company. The company registration number is 04630708. Ringway Babtie Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Ringway Babtie Limited is Albion House Springfield Road Horsham West Sussex Rh12 2rw. . LYSIONEK, Susan Mary is a Secretary of the company. BATUT, Gregoire Claude Albert is a Director of the company. COULTAS, David Joseph is a Director of the company. WARDROP, Scott Alexander is a Director of the company. Secretary WITHERS, Robin William has been resigned. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director AMOSSE, Francois Jean has been resigned. Director CRAIG, Alan Harcourt has been resigned. Director FLEETHAM, Paul Raymond has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director HIGGINS, Michael John has been resigned. Director LEE, David has been resigned. Director PENNOCK, Roger James has been resigned. Director SEYWRIGHT, Alan Alexander has been resigned. Director WITHERS, Robin William has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
LYSIONEK, Susan Mary
Appointed Date: 01 October 2007

Director
BATUT, Gregoire Claude Albert
Appointed Date: 23 June 2011
60 years old

Director
COULTAS, David Joseph
Appointed Date: 01 January 2006
63 years old

Director
WARDROP, Scott Alexander
Appointed Date: 01 January 2007
59 years old

Resigned Directors

Secretary
WITHERS, Robin William
Resigned: 01 October 2007
Appointed Date: 10 January 2003

Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 10 January 2003
Appointed Date: 08 January 2003

Director
AMOSSE, Francois Jean
Resigned: 31 July 2011
Appointed Date: 01 January 2007
68 years old

Director
CRAIG, Alan Harcourt
Resigned: 31 December 2005
Appointed Date: 10 January 2003
76 years old

Director
FLEETHAM, Paul Raymond
Resigned: 11 December 2006
Appointed Date: 10 January 2003
78 years old

Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 10 January 2003
Appointed Date: 08 January 2003

Director
HIGGINS, Michael John
Resigned: 01 January 2010
Appointed Date: 30 May 2007
81 years old

Director
LEE, David
Resigned: 31 December 2007
Appointed Date: 10 January 2003
76 years old

Director
PENNOCK, Roger James
Resigned: 31 December 2006
Appointed Date: 10 January 2003
72 years old

Director
SEYWRIGHT, Alan Alexander
Resigned: 30 June 2007
Appointed Date: 11 December 2006
66 years old

Director
WITHERS, Robin William
Resigned: 31 December 2006
Appointed Date: 10 January 2003
84 years old

Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 10 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Eurovia Uk Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

RINGWAY BABTIE LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000

05 Jan 2016
Director's details changed for Mr David Joseph Coultas on 29 December 2015
26 Aug 2015
Full accounts made up to 31 December 2014
...
... and 57 more events
20 Jan 2003
Registered office changed on 20/01/03 from: 4-6 barnfield crescent exeter devon EX1 1RF
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
20 Jan 2003
New director appointed
08 Jan 2003
Incorporation