RITZ-G5 LIMITED
SALE RITZ PROPERTY MANAGEMENT LIMITED DLT MANAGEMENT LIMITED NEW CENTURY MANAGEMENT LIMITED

Hellopages » Greater Manchester » Trafford » M33 6TT

Company number 06756923
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address HOLLAND HOUSE, 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of RITZ-G5 LIMITED are www.ritzg5.co.uk, and www.ritz-g5.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Ritz G5 Limited is a Private Limited Company. The company registration number is 06756923. Ritz G5 Limited has been working since 24 November 2008. The present status of the company is Active. The registered address of Ritz G5 Limited is Holland House 1 5 Oakfield Sale Cheshire M33 6tt. . TELFER, Paul Michael is a Secretary of the company. TELFER, Paul Michael is a Director of the company. Secretary MONARCH BUSINESS MANAGEMENT LIMITED has been resigned. Director KEIG, Harold Clarke has been resigned. Director MACGREGOR, Peter James has been resigned. Director THOMAS, Dean Leigh has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TELFER, Paul Michael
Appointed Date: 04 January 2010
Director
TELFER, Paul Michael
Appointed Date: 04 January 2010
55 years old

Resigned Directors

Secretary
MONARCH BUSINESS MANAGEMENT LIMITED
Resigned: 04 January 2010
Appointed Date: 24 November 2008
Director
KEIG, Harold Clarke
Resigned: 15 March 2010
Appointed Date: 24 November 2008
77 years old
Director
MACGREGOR, Peter James
Resigned: 04 January 2010
Appointed Date: 24 November 2008
55 years old
Director
THOMAS, Dean Leigh
Resigned: 22 November 2013
Appointed Date: 04 January 2010
58 years old

Persons With Significant Control

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

RITZ-G5 LIMITED Events

14 Jan 2017
Compulsory strike-off action has been discontinued
12 Jan 2017
Confirmation statement made on 24 November 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Feb 2016
Total exemption small company accounts made up to 31 December 2014
22 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 29 more events
16 Mar 2010
Appointment of Mr Dean Leigh Thomas as a director
16 Jan 2010
Accounts for a dormant company made up to 30 November 2009
14 Jan 2010
Annual return made up to 24 November 2009 with full list of shareholders
14 Jan 2010
Secretary's details changed for Monarch Business Management Limited on 1 October 2009
24 Nov 2008
Incorporation

RITZ-G5 LIMITED Charges

22 November 2013
Charge code 0675 6923 0001
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Mr Dean Leigh Thomas (As the Security Trustee)
Description: Notification of addition to or amendment of charge…

Similar Companies

RITZES LIMITED RITZ-G5 (MERCURE NATAL) LIMITED RITZI CARE HOMES LTD RITZI ESTATES LTD RITZI LTD RITZMANN CARE CONSULTANCY LTD RITZMART INVESTMENT LTD