RINGTONS BRANDED OPPORTUNITIES LIMITED
NEWCASTLE UPON TYNE

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Company number 06514423
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 10 - 22 ALGERNON ROAD, NEWCASTLE UPON TYNE, NE6 2YN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of RINGTONS BRANDED OPPORTUNITIES LIMITED are www.ringtonsbrandedopportunities.co.uk, and www.ringtons-branded-opportunities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Ringtons Branded Opportunities Limited is a Private Limited Company. The company registration number is 06514423. Ringtons Branded Opportunities Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Ringtons Branded Opportunities Limited is 10 22 Algernon Road Newcastle Upon Tyne Ne6 2yn. . SMITH, Peter Nigel Hastings is a Secretary of the company. SMITH, Peter Nigel Hastings is a Director of the company. SMITH, Simon Montgomery is a Director of the company. Secretary MOFFETT, Carl has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SMITH, Peter Nigel Hastings
Appointed Date: 27 September 2011

Director
SMITH, Peter Nigel Hastings
Appointed Date: 26 February 2008
71 years old

Director
SMITH, Simon Montgomery
Appointed Date: 26 February 2008
69 years old

Resigned Directors

Secretary
MOFFETT, Carl
Resigned: 27 September 2011
Appointed Date: 26 February 2008

Persons With Significant Control

Ringtons Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RINGTONS BRANDED OPPORTUNITIES LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
03 Mar 2016
Accounts for a dormant company made up to 30 June 2015
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,909,928

13 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 21 more events
28 Dec 2008
Particulars of contract relating to shares
28 Dec 2008
Ad 18/12/08\gbp si 1909927@1=1909927\gbp ic 1/1909928\
28 Dec 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re sect 175 ca 2006 18/12/2008

18 Dec 2008
Accounting reference date extended from 28/02/2009 to 30/06/2009
26 Feb 2008
Incorporation