RIBBLE ENVIRO LIMITED
CLITHEROE BORDER SAFETY LIMITED

Hellopages » Lancashire » Ribble Valley » BB7 4JP

Company number 06140589
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address UNIT 4 GISBURN BUSINESS PARK GISBURN ROAD, GISBURN, CLITHEROE, LANCASHIRE, BB7 4JP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of RIBBLE ENVIRO LIMITED are www.ribbleenviro.co.uk, and www.ribble-enviro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ribble Enviro Limited is a Private Limited Company. The company registration number is 06140589. Ribble Enviro Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Ribble Enviro Limited is Unit 4 Gisburn Business Park Gisburn Road Gisburn Clitheroe Lancashire Bb7 4jp. . STRONACH, Gavin Keith is a Director of the company. STRONACH, Ian Robert is a Director of the company. Secretary FRASER, Joanne has been resigned. Secretary STRONACH, Ian Robert has been resigned. Director WALTON, Neil has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
STRONACH, Gavin Keith
Appointed Date: 06 March 2007
58 years old
Director
STRONACH, Ian Robert
Appointed Date: 01 April 2010
63 years old

Resigned Directors

Secretary
FRASER, Joanne
Resigned: 22 August 2011
Appointed Date: 02 November 2007
Secretary
STRONACH, Ian Robert
Resigned: 01 November 2007
Appointed Date: 06 March 2007
Director
WALTON, Neil
Resigned: 20 December 2015
Appointed Date: 25 February 2011
55 years old

Persons With Significant Control

Mr Gavin Keith Stronach
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Robert Stronach
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIBBLE ENVIRO LIMITED Events

20 Feb 2017
Confirmation statement made on 18 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
24 Feb 2016
Satisfaction of charge 061405890002 in full
01 Jan 2016
Termination of appointment of Neil Walton as a director on 20 December 2015
...
... and 26 more events
01 Dec 2007
Secretary resigned
01 Dec 2007
New secretary appointed
07 Nov 2007
Registered office changed on 07/11/07 from: office 8 primet business centre burnley road colne lancashire BB8 8DQ
31 May 2007
Company name changed border safety LIMITED\certificate issued on 31/05/07
06 Mar 2007
Incorporation

RIBBLE ENVIRO LIMITED Charges

15 May 2014
Charge code 0614 0589 0002
Delivered: 16 May 2014
Status: Satisfied on 24 February 2016
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
21 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

RIBBLE ENGINEERING LIMITED RIBBLE ENTERPRISES LIMITED RIBBLE ESTATES (CLIFTON) LIMITED RIBBLE EUROPE LIMITED RIBBLE FARM FARE LIMITED RIBBLE FM C.I.C. RIBBLE HOLDINGS LIMITED