RIBSTON HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » SW1E 5RS

Company number 09889947
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 26 Dover Street London W1S 4LY England to Portland House Bressenden Place London SW1E 5RS on 2 March 2017; Sub-division of shares on 12 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided shares 12/12/2016 . The most likely internet sites of RIBSTON HOLDINGS LTD are www.ribstonholdings.co.uk, and www.ribston-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ribston Holdings Ltd is a Private Limited Company. The company registration number is 09889947. Ribston Holdings Ltd has been working since 26 November 2015. The present status of the company is Active. The registered address of Ribston Holdings Ltd is Portland House Bressenden Place London England Sw1e 5rs. . HAVERY, James Mark is a Director of the company. HAVERY, Joseph Duncan is a Director of the company. OVENS, Mark Douglas is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
HAVERY, James Mark
Appointed Date: 26 November 2015
51 years old
Director
HAVERY, Joseph Duncan
Appointed Date: 26 November 2015
48 years old
Director
OVENS, Mark Douglas
Appointed Date: 26 November 2015
63 years old

Persons With Significant Control

Mr James Mark Havery
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Duncan Havery
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Douglas Ovens
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIBSTON HOLDINGS LTD Events

02 Mar 2017
Registered office address changed from 26 Dover Street London W1S 4LY England to Portland House Bressenden Place London SW1E 5RS on 2 March 2017
01 Feb 2017
Sub-division of shares on 12 December 2016
08 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divided shares 12/12/2016
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Particulars of variation of rights attached to shares
23 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Mar 2016
Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD to 26 Dover Street London W1S 4LY on 30 March 2016
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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