RIDGEWAY TPS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8RY
Company number 06112651
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, ENGLAND, CB5 8RY
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Daniel Stuart Taylor as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RIDGEWAY TPS LIMITED are www.ridgewaytps.co.uk, and www.ridgeway-tps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ridgeway Tps Limited is a Private Limited Company. The company registration number is 06112651. Ridgeway Tps Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Ridgeway Tps Limited is Airport House The Airport Cambridge England Cb5 8ry. . JONES, Stephen Robert is a Secretary of the company. GUPTA, Daksh is a Director of the company. RABAN, Mark Douglas is a Director of the company. Secretary O'HANLON, John Francis has been resigned. Director NEWMAN, David John has been resigned. Director O'HANLON, John Francis has been resigned. Director TAYLOR, Daniel Stuart has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
JONES, Stephen Robert
Appointed Date: 25 May 2016
Director
GUPTA, Daksh
Appointed Date: 25 May 2016
55 years old
Director
RABAN, Mark Douglas
Appointed Date: 25 May 2016
59 years old

Resigned Directors

Secretary
O'HANLON, John Francis
Resigned: 25 May 2016
Appointed Date: 16 February 2007
Director
NEWMAN, David John
Resigned: 25 May 2016
Appointed Date: 16 February 2007
64 years old
Director
O'HANLON, John Francis
Resigned: 25 May 2016
Appointed Date: 16 February 2007
56 years old
Director
TAYLOR, Daniel Stuart
Resigned: 31 December 2016
Appointed Date: 02 September 2013
52 years old

Persons With Significant Control

Ridgeway Garages (Newbury) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIDGEWAY TPS LIMITED Events

26 Feb 2017
Confirmation statement made on 15 February 2017 with updates
25 Jan 2017
Termination of appointment of Daniel Stuart Taylor as a director on 31 December 2016
21 Sep 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Appointment of Mr Stephen Robert Jones as a secretary on 25 May 2016
08 Jun 2016
Registered office address changed from Newbury Motor Park the Triangle Newbury RG14 7HT to Airport House the Airport Cambridge CB5 8RY on 8 June 2016
...
... and 24 more events
16 Mar 2009
Return made up to 15/02/09; full list of members
03 Sep 2008
Full accounts made up to 31 December 2007
03 Sep 2008
Accounting reference date shortened from 29/02/2008 to 31/12/2007
18 Feb 2008
Return made up to 15/02/08; full list of members
16 Feb 2007
Incorporation

RIDGEWAY TPS LIMITED Charges

6 July 2015
Charge code 0611 2651 0001
Delivered: 9 July 2015
Status: Satisfied on 7 June 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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