Company number 01547937
Status Active
Incorporation Date 27 February 1981
Company Type Private Limited Company
Address UNIT 2, FIFTH AVENUE, DUKINFIELD, MANCHESTER, SK16 4PP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 310,000
. The most likely internet sites of RITRAMA (U.K.) LIMITED are www.ritramauk.co.uk, and www.ritrama-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Ashton-under-Lyne Rail Station is 1.2 miles; to Belle Vue Rail Station is 3.5 miles; to Greenfield Rail Station is 5.6 miles; to Burnage Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ritrama U K Limited is a Private Limited Company.
The company registration number is 01547937. Ritrama U K Limited has been working since 27 February 1981.
The present status of the company is Active. The registered address of Ritrama U K Limited is Unit 2 Fifth Avenue Dukinfield Manchester Sk16 4pp. . BURTON, Peter is a Secretary of the company. ATTWOOD, Martin David, Dr is a Director of the company. BURTON, Peter Lawrence is a Director of the company. EVANS, Mark Leonard is a Director of the company. RINK, Ricardo is a Director of the company. RINK, Ronald is a Director of the company. RINK, Tomas Fredrico is a Director of the company. WARD, Lee Peter is a Director of the company. Secretary MCMANUS, Anthony has been resigned. Director EVANS, Leonard Robert, Doctor has been resigned. Director HITCHINS, Tony Grant has been resigned. Director JAMIESON, Stuart Keith has been resigned. Director MCMANUS, Anthony has been resigned. Director RINK, Anthony Arnold has been resigned. Director ROSSI, Giancarlo has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
MCMANUS, Anthony
Resigned: 31 December 2012
Appointed Date: 01 January 1996
78 years old
Director
ROSSI, Giancarlo
Resigned: 07 April 2005
Appointed Date: 22 February 2005
63 years old
Persons With Significant Control
Mr Tomas Rink
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Ricardo Rink
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Ronald Rink
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
RITRAMA (U.K.) LIMITED Events
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
10 Jun 2015
Full accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 99 more events
13 Nov 1987
Full accounts made up to 31 December 1986
09 Oct 1986
Full accounts made up to 31 December 1985
11 Sep 1986
Return made up to 18/08/86; full list of members
22 Jul 1981
Company name changed\certificate issued on 22/07/81
27 Feb 1981
Certificate of incorporation
20 March 2009
Fixed & floating charge
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 1988
Corporate mortgage
Delivered: 7 September 1988
Status: Satisfied
on 25 July 2014
Persons entitled: Barclays Bank PLC
Description: All logbooks, maintenance records, record books, manuals…
18 March 1986
Debenture
Delivered: 25 March 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See M25). Fixed and floating charges over the undertaking…