Company number 06337536
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address UNIT 20/21 HI TEC VILLAGE, WITNEY BAY, BOLDON BUSINESS PARK, TYNE & WEAR, NE35 9PE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RING READY 2007 LIMITED are www.ringready2007.co.uk, and www.ring-ready-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.5 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ring Ready 2007 Limited is a Private Limited Company.
The company registration number is 06337536. Ring Ready 2007 Limited has been working since 08 August 2007.
The present status of the company is Active. The registered address of Ring Ready 2007 Limited is Unit 20 21 Hi Tec Village Witney Bay Boldon Business Park Tyne Wear Ne35 9pe. . YARROW, David is a Secretary of the company. YARROW, David is a Director of the company. YARROW, Yvonne is a Director of the company. YATES, Christopher is a Director of the company. YATES, Donna is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 August 2007
Appointed Date: 08 August 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 August 2007
Appointed Date: 08 August 2007
Persons With Significant Control
Mr David Yarrow
Notified on: 8 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Yarrow
Notified on: 8 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Yates
Notified on: 8 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Yates
Notified on: 8 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RING READY 2007 LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 30 September 2016
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
27 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
12 Sep 2007
New director appointed
12 Sep 2007
New secretary appointed;new director appointed
09 Aug 2007
Secretary resigned
09 Aug 2007
Director resigned
08 Aug 2007
Incorporation
1 August 2013
Charge code 0633 7536 0004
Delivered: 20 August 2013
Status: Satisfied
on 19 July 2014
Persons entitled: National Westminster Bank PLC
Description: 353-355 old durham road gateshead tyne & wear…
10 April 2013
Charge code 0633 7536 0003
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 April 2012
Debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2007
Debenture
Delivered: 4 October 2007
Status: Satisfied
on 23 February 2013
Persons entitled: Charles Hartley
Description: Premises 353-355 old durham road gateshead t/no TY457211, a…