Company number 04600499
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of ADVANCED RIPENING TECHNOLOGIES LIMITED are www.advancedripeningtechnologies.co.uk, and www.advanced-ripening-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Advanced Ripening Technologies Limited is a Private Limited Company.
The company registration number is 04600499. Advanced Ripening Technologies Limited has been working since 26 November 2002.
The present status of the company is Active. The registered address of Advanced Ripening Technologies Limited is Douglas Bank House Wigan Lane Wigan Lancashire Wn1 2tb. . RODDEN, David is a Secretary of the company. RODDEN, David is a Director of the company. SMITH, Philip John is a Director of the company. Secretary SHEPLEY, Margaret has been resigned. Secretary SMITH, Philip John has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director TURNOCK, David has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
CS SECRETARIES LIMITED
Resigned: 07 April 2003
Appointed Date: 26 November 2002
Director
TURNOCK, David
Resigned: 19 November 2004
Appointed Date: 07 April 2003
79 years old
Director
CS DIRECTORS LIMITED
Resigned: 07 April 2003
Appointed Date: 26 November 2002
Persons With Significant Control
Mr David Rodden
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCED RIPENING TECHNOLOGIES LIMITED Events
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 34 more events
15 Apr 2003
New secretary appointed;new director appointed
15 Apr 2003
New director appointed
15 Apr 2003
Director resigned
15 Apr 2003
Secretary resigned
26 Nov 2002
Incorporation