Company number 02974511
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address THE OLD STABLES SYCAMORE COURT, PETERSTON-SUPER-ELY, CARDIFF, CF5 6LG
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 80,200
. The most likely internet sites of RICIDE LIMITED are www.ricide.co.uk, and www.ricide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Ricide Limited is a Private Limited Company.
The company registration number is 02974511. Ricide Limited has been working since 06 October 1994.
The present status of the company is Active. The registered address of Ricide Limited is The Old Stables Sycamore Court Peterston Super Ely Cardiff Cf5 6lg. . HARDY, Leslie William is a Director of the company. Secretary HARDY, Leslie William has been resigned. Secretary ROBERTSON, Claire Marie has been resigned. Secretary ROBERTSON, Mary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director REED, Michael Edwin has been resigned. Director ROBSON, Richard George has been resigned. Director WILSON, Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Post-secondary non-tertiary education".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 January 1995
Appointed Date: 06 October 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 January 1995
Appointed Date: 06 October 1994
35 years old
Director
WILSON, Peter
Resigned: 24 July 1997
Appointed Date: 01 March 1996
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 January 1995
Appointed Date: 06 October 1994
Persons With Significant Control
Dr Helen Hardy
Notified on: 1 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more
RICIDE LIMITED Events
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
14 Jan 2016
Registered office address changed from The Old Stables the Old Stables, Sycamore Court Peterston-Super-Ely Cardiff CF5 6LG United Kingdom to The Old Stables Sycamore Court Peterston-Super-Ely Cardiff CF5 6LG on 14 January 2016
14 Jan 2016
Registered office address changed from Stourport Training Centre Upper Floor Offices Tesco Store 37 Lombard Street Stourport on Severn Worcestershire DY13 8DX to The Old Stables Sycamore Court Peterston-Super-Ely Cardiff CF5 6LG on 14 January 2016
...
... and 65 more events
12 Jan 1995
Director resigned;new director appointed
12 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1995
Registered office changed on 12/01/95 from: 33 crwys road cardiff CF2 4YF
12 Jan 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association