RINGWAY SPECIALIST SERVICES LIMITED
HORSHAM RINGWAY SPECIALIST TREATMENTS LIMITED RINGWAY SAFETY FENCING LIMITED

Hellopages » West Sussex » Horsham » RH12 2RW

Company number 02759165
Status Active
Incorporation Date 21 October 1992
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 one hundred and twenty-six 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 5,000 . The most likely internet sites of RINGWAY SPECIALIST SERVICES LIMITED are www.ringwayspecialistservices.co.uk, and www.ringway-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three 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 Specialist Services Limited is a Private Limited Company. The company registration number is 02759165. Ringway Specialist Services Limited has been working since 21 October 1992. The present status of the company is Active. The registered address of Ringway Specialist Services 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. WARDROP, Scott Alexander is a Director of the company. Secretary NEWARN, Peter John has been resigned. Secretary WITHERS, Robin William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMOSSE, Francois Jean has been resigned. Director ATKINSON, Dixon John has been resigned. Director BLACKNELL, David George has been resigned. Director CROSS, Eric Robert Ian has been resigned. Director DAVILLE, George has been resigned. Director DAWSON, Keith James has been resigned. Director DENNIS, Gary has been resigned. Director FORSTER, Lindsay has been resigned. Director GIBBARD, Robin Raymond has been resigned. Director GILLESPIE, Robert Innes has been resigned. Director GREGG, Richard has been resigned. Director LEE, David has been resigned. Director MARSHALL, George has been resigned. Director PENNOCK, Roger James has been resigned. Director SIMON, Alain has been resigned. Director THURMAN, Michael Edward has been resigned. Director TROWELL, David Malcolm has been resigned. Director WARDROP, Scott Alexander has been resigned. Nominee Director INSTANT COMPANIES 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
61 years old
Director
WARDROP, Scott Alexander
Appointed Date: 22 August 2007
59 years old

Resigned Directors

Secretary
NEWARN, Peter John
Resigned: 08 January 1996
Appointed Date: 29 October 1992
Secretary
WITHERS, Robin William
Resigned: 01 October 2007
Appointed Date: 08 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1992
Appointed Date: 21 October 1992
Director
AMOSSE, Francois Jean
Resigned: 31 July 2011
Appointed Date: 22 August 2007
68 years old
Director
ATKINSON, Dixon John
Resigned: 31 December 1996
Appointed Date: 21 April 1994
78 years old
Director
BLACKNELL, David George
Resigned: 20 March 2009
Appointed Date: 01 January 2006
63 years old
Director
CROSS, Eric Robert Ian
Resigned: 31 December 2002
Appointed Date: 29 October 1992
77 years old
Director
DAVILLE, George
Resigned: 01 January 2011
Appointed Date: 10 April 2008
72 years old
Director
DAWSON, Keith James
Resigned: 17 November 2006
Appointed Date: 01 January 2006
70 years old
Director
DENNIS, Gary
Resigned: 31 December 2006
Appointed Date: 01 January 2006
67 years old
Director
FORSTER, Lindsay
Resigned: 31 December 2008
Appointed Date: 01 January 2006
72 years old
Director
GIBBARD, Robin Raymond
Resigned: 31 December 2005
Appointed Date: 01 January 2003
76 years old
Director
GILLESPIE, Robert Innes
Resigned: 01 August 2008
Appointed Date: 05 January 2004
62 years old
Director
GREGG, Richard
Resigned: 31 May 2008
Appointed Date: 01 January 2006
61 years old
Director
LEE, David
Resigned: 22 August 2007
Appointed Date: 01 June 2001
76 years old
Director
MARSHALL, George
Resigned: 31 March 2008
Appointed Date: 01 November 2006
61 years old
Director
PENNOCK, Roger James
Resigned: 31 December 2006
Appointed Date: 29 October 1992
73 years old
Director
SIMON, Alain
Resigned: 01 January 2011
Appointed Date: 20 May 2010
66 years old
Director
THURMAN, Michael Edward
Resigned: 31 December 2005
Appointed Date: 01 June 2001
82 years old
Director
TROWELL, David Malcolm
Resigned: 30 September 2004
Appointed Date: 01 January 2003
68 years old
Director
WARDROP, Scott Alexander
Resigned: 05 January 2004
Appointed Date: 01 June 2001
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 1992
Appointed Date: 21 October 1992

Persons With Significant Control

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

RINGWAY SPECIALIST SERVICES LIMITED Events

05 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 5,000
30 Sep 2015
Audit exemption subsidiary accounts made up to 31 December 2014
30 Sep 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 116 more events
10 Nov 1992
Director resigned;new director appointed
10 Nov 1992
Registered office changed on 10/11/92 from: 47 brunswick place london N1 6EE
09 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1992
Memorandum and Articles of Association
21 Oct 1992
Incorporation

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