RIDA DESPATCH LIMITED
BRAUNSTONE FRITH

Hellopages » Leicestershire » Leicester » LE3 1TR

Company number 02636416
Status Active
Incorporation Date 9 August 1991
Company Type Private Limited Company
Address UNIT 6 WANSTEAD INDUSTRIAL PARK, WANSTEAD ROAD, BRAUNSTONE FRITH, LEICESTERSHIRE, LE3 1TR
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RIDA DESPATCH LIMITED are www.ridadespatch.co.uk, and www.rida-despatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Rida Despatch Limited is a Private Limited Company. The company registration number is 02636416. Rida Despatch Limited has been working since 09 August 1991. The present status of the company is Active. The registered address of Rida Despatch Limited is Unit 6 Wanstead Industrial Park Wanstead Road Braunstone Frith Leicestershire Le3 1tr. . THIRKILL, Elizabeth Michaela is a Secretary of the company. THIRKILL, Nigel is a Director of the company. Nominee Secretary HOWE, Iris has been resigned. Secretary HUCKNALL, Simon Charles has been resigned. Secretary THIRKILL, Nigel has been resigned. Director COOPER, Darren Mark has been resigned. Director COX, Stewart Leslie has been resigned. Director FISHER, Michael Edward has been resigned. Nominee Director HOWE, Kenneth has been resigned. Director HUCKNALL, Simon Charles has been resigned. Director RHIND, Robert Craig has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
THIRKILL, Elizabeth Michaela
Appointed Date: 06 January 2001
Director
THIRKILL, Nigel
Appointed Date: 01 September 1992
62 years old

Resigned Directors

Nominee Secretary
HOWE, Iris
Resigned: 12 August 1991
Appointed Date: 09 August 1991
Secretary
HUCKNALL, Simon Charles
Resigned: 01 September 1992
Appointed Date: 12 August 1991
Secretary
THIRKILL, Nigel
Resigned: 06 January 2001
Appointed Date: 01 September 1992
Director
COOPER, Darren Mark
Resigned: 30 October 1992
Appointed Date: 12 August 1991
57 years old
Director
COX, Stewart Leslie
Resigned: 18 January 1993
Appointed Date: 12 August 1991
66 years old
Director
FISHER, Michael Edward
Resigned: 17 January 1993
Appointed Date: 12 August 1991
76 years old
Nominee Director
HOWE, Kenneth
Resigned: 12 August 1991
Appointed Date: 09 August 1991
97 years old
Director
HUCKNALL, Simon Charles
Resigned: 06 January 2001
Appointed Date: 12 August 1991
60 years old
Director
RHIND, Robert Craig
Resigned: 06 January 1992
Appointed Date: 12 August 1991
67 years old

Persons With Significant Control

Mr Nigel Thirkill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RIDA DESPATCH LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 22,500
28 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 63 more events
29 Aug 1991
New director appointed
19 Aug 1991
Registered office changed on 19/08/91 from: 7 eton court west hallam derby DE7 6NB
19 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
19 Aug 1991
£ nc 20000/50000 09/08/91
09 Aug 1991
Incorporation

RIDA DESPATCH LIMITED Charges

7 August 2006
Fixed and floating charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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