RICARDO PLC
Active - Accounts Filed
General Information
NAME
RICARDO PLC
COMPANY NUMBER
00222915
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/06/1927
(97 years and 4 months old)
WEBSITE
www.ricardo.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/12/1992
08/11/1999
RICARDO GROUP PLC
View all previous names
WEST SUSSEX
BN43 5FG
Telephone: 01612271777
TPS: No
Shoreham Technical Centre
Old Shoreham Road
Shoreham-By-Sea
West Sussex
BN43 5FG
Telephone: 455611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | William Spencer (904497483) has left the board |
| 20/11/2024 | New Board Member Tim Farazmand (932946281) Appointed |
| 03/10/2024 | New Board Member Sian Lloyd Rees (924114046) Appointed |
Credit Risk Overview
Want to learn more about RICARDO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RICARDO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICARDO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2016 - Present (8 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2019 - Present (5 years and 2 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
FIELDFISHER SECRETARIES LIMITED 31/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | William Spencer (904497483) has left the board |
| 20/11/2024 | New Board Member Tim Farazmand (932946281) Appointed |
| 03/10/2024 | New Board Member Sian Lloyd Rees (924114046) Appointed |
| 22/08/2024 | Jack Byron Boyer (900312410) has left the board |
| 22/08/2024 | New Board Member Caroline Borg (925047457) Appointed |
| 22/08/2024 | Jack Byron Boyer (900312410) has left the board |
| 22/08/2024 | New Board Member Caroline Borg (925047457) Appointed |
| 14/06/2024 | Laurie Anne Bowen (918225060) has left the board |
| 19/12/2023 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | Ian Jeffrey Gibson (907852884) has left the board |
| 15/09/2023 | New Company Secretary Harpreet Sagoo (931346474) Appointed |
| 15/09/2023 | FIELDFISHER SECRETARIES LIMITED (911705513) has left the board |
| 10/07/2023 | New Board Member Judith Cottrell (910065600) Appointed |
| 04/05/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 17/04/2023 | Patricia Mary Ryan (913502702) has left the board |
| 17/04/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (930784444) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Mark Sydney Clare (930378742) Appointed |
| 04/01/2023 | Terence Keith Morgan (904034147) has left the board |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Graham Ritchie (928789400) Appointed |
| 05/10/2021 | New Board Member Graham Ritchie (928789400) Appointed |
| 04/10/2021 | David John Shemmans (907846388) has left the board |
| 23/01/2021 | New Confirmation Statement filed |
| 17/11/2020 | Peter Gilchrist (907116923) has left the board |
| 17/11/2020 | New Board Member Russell John King (927650091) Appointed |
| 17/11/2020 | New Board Member Jack Byron Boyer (900312410) Appointed |
| 03/11/2020 | New Accounts filed |
| 14/08/2020 | Mark William Garrett (910516916) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 21/02/2018 | Ian Macpherson Lee (912404821) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member William Spencer (904497483) Appointed |
| 12/10/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Eva Christina Malin Persson (920386276) Appointed |
| 25/12/2015 | Laurie Bowen (920341595) has left the board |
| 25/12/2015 | New Board Member Laurie Bowen (918225060) Appointed |
| 20/12/2015 | New Confirmation Statement filed |
| 14/12/2015 | New Board Member Laurie Bowen (920341595) Appointed |
| 27/11/2015 | David John Hall (909701729) has left the board |
| 19/10/2015 | New Accounts filed |
| 06/08/2015 | Hans-Joachim Schoepf (914895364) has left the board |
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