RIBBLE MIDCO LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 9NS

Company number 08864876
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 474 BROADWAY, CHADDERTON, OLDHAM, OL9 9NS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 2 September 2016 GBP 137.409 . The most likely internet sites of RIBBLE MIDCO LIMITED are www.ribblemidco.co.uk, and www.ribble-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ribble Midco Limited is a Private Limited Company. The company registration number is 08864876. Ribble Midco Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Ribble Midco Limited is 474 Broadway Chadderton Oldham Ol9 9ns. . CROOK, Richard Mark is a Director of the company. JOHNSTONE, Keith James is a Director of the company. POWER, Richard is a Director of the company. ROBERTS, David Gerard is a Director of the company. ZEMMEL, Jason is a Director of the company. Director MORRIS, Andrew John has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CROOK, Richard Mark
Appointed Date: 31 January 2014
47 years old
Director
JOHNSTONE, Keith James
Appointed Date: 31 January 2014
64 years old
Director
POWER, Richard
Appointed Date: 31 January 2014
43 years old
Director
ROBERTS, David Gerard
Appointed Date: 31 January 2014
67 years old
Director
ZEMMEL, Jason
Appointed Date: 28 January 2014
54 years old

Resigned Directors

Director
MORRIS, Andrew John
Resigned: 06 February 2015
Appointed Date: 31 January 2014
60 years old

Persons With Significant Control

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

RIBBLE MIDCO LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Statement of capital following an allotment of shares on 2 September 2016
  • GBP 137.409
20 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2016
Memorandum and Articles of Association
...
... and 13 more events
10 Feb 2014
Appointment of Mr David Gerard Roberts as a director
10 Feb 2014
Registered office address changed from 73 New Bond Street London W1S 1RS United Kingdom on 10 February 2014
10 Feb 2014
Appointment of Mr Richard Power as a director
10 Feb 2014
Current accounting period extended from 31 January 2015 to 30 April 2015
28 Jan 2014
Incorporation

RIBBLE MIDCO LIMITED Charges

2 September 2016
Charge code 0886 4876 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None specified as at the date of this debenture…
14 March 2014
Charge code 0886 4876 0001
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Iac Bondco Limited
Description: Notification of addition to or amendment of charge…

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