RITCAN ENVIRODRILL LIMITED
LEAMINGTON SPA RITCAN RESOURCES LIMITED DRILLING AND ENVIRONMENTAL SERVICES LIMITED

Hellopages » Warwickshire » Warwick » CV32 5EY

Company number 04624921
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address PORTLAND HOUSE, 29 PORTLAND STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of RITCAN ENVIRODRILL LIMITED are www.ritcanenvirodrill.co.uk, and www.ritcan-envirodrill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ritcan Envirodrill Limited is a Private Limited Company. The company registration number is 04624921. Ritcan Envirodrill Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Ritcan Envirodrill Limited is Portland House 29 Portland Street Leamington Spa Warwickshire Cv32 5ey. . THOMAS, David Irving is a Secretary of the company. THOMAS, Richard Lloyd is a Director of the company. Secretary JAMES, Gary has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMAS, David Irving
Appointed Date: 26 December 2004
Director
THOMAS, Richard Lloyd
Appointed Date: 02 January 2003
61 years old

Resigned Directors

Secretary
JAMES, Gary
Resigned: 26 December 2004
Appointed Date: 02 January 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 December 2002
Appointed Date: 24 December 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 December 2002
Appointed Date: 24 December 2002

Persons With Significant Control

Mr Richard Lloyd Thomas
Notified on: 30 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Irving Thomas
Notified on: 30 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RITCAN ENVIRODRILL LIMITED Events

31 Jan 2017
Confirmation statement made on 22 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 30 more events
10 Jan 2003
New secretary appointed
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
03 Jan 2003
Registered office changed on 03/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Dec 2002
Incorporation

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