RIDGEBAY INVESTMENTS LIMITED
READING

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Company number 04060801
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address 102 LODDON BRIDGE ROAD, WOODLEY, READING, BERKSHIRE, RG5 4AW
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RIDGEBAY INVESTMENTS LIMITED are www.ridgebayinvestments.co.uk, and www.ridgebay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ridgebay Investments Limited is a Private Limited Company. The company registration number is 04060801. Ridgebay Investments Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Ridgebay Investments Limited is 102 Loddon Bridge Road Woodley Reading Berkshire Rg5 4aw. . KNOX, Alistair John is a Secretary of the company. BIRDSEYE, Paul Christopher is a Director of the company. KNOX, Alistair John is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
KNOX, Alistair John
Appointed Date: 13 November 2000

Director
BIRDSEYE, Paul Christopher
Appointed Date: 13 November 2000
75 years old

Director
KNOX, Alistair John
Appointed Date: 13 November 2000
78 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 29 August 2000

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 13 November 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Mr Alistair John Knox
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Joy Knox
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIDGEBAY INVESTMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
17 Nov 2000
Secretary resigned
17 Nov 2000
Ad 13/11/00--------- £ si 99@1=99 £ ic 1/100
16 Nov 2000
New secretary appointed;new director appointed
16 Nov 2000
New director appointed
29 Aug 2000
Incorporation