RITTAL LIMITED
Active - Accounts Filed
General Information
NAME
RITTAL LIMITED
COMPANY NUMBER
01389120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/09/1978
(46 years and 2 months old)
WEBSITE
http://eplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/1978
31/12/1979
SYCAP LIMITED
ROTHERHAM
S66 8QY
Telephone: 03302211162
TPS: No
Braithwell Way
Hellaby
Rotherham
South Yorkshire
S66 8QY
Telephone: 704000
Epsom Avenue Brook Park Industrial
Estate
Handforth
Wilmslow, Cheshire
SK9 3PW
Telephone: 704000
Melchett Road
Kings Norton Business Centre
Birmingham
West Midlands
B30 3HG
Telephone: 704000
Oriana Way
Nursling
Southampton
Hampshire
SO16 0YU
Telephone: 704000
6 Lynton Close
Portishead
Bristol
Avon
BS20 6YS
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 |
|---|---|---|
| RITTAL HOLDINGS LIMITED | Non-Trading | View Report |
| RITTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RITTAL LIMITED?
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 RITTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RITTAL LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2023 - Present (1 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 14/08/1991 - Present (33 years and 3 months) Secretary: 14/08/1991 - Present (33 years and 3 months) Born in Nov 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
14/08/1991 - Present (33 years and 3 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/08/1991 - 30/09/2009 (18 years and 1 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RITTAL BETEILIGUNGS GMBH | N/A | N/A |
| RITTAL HOLDINGS LIMITED | Non-Trading | View Report |
| RITTAL LIMITED | Active - Accounts Filed | View Report |
| RITTAL-C S M LIMITED | Active - Accounts Filed | View Report |
| RITTAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 27/07/2023 | Shane Hope (931067978) has left the board |
| 27/07/2023 | New Company Secretary Matthew Dunsmore (931167132) Appointed |
| 06/07/2023 | New Board Member Shane Hope (931067629) Appointed |
| 30/06/2023 | New Company Secretary Shane Hope (931067978) Appointed |
| 30/06/2023 | Margaret Pamela McFarlane (929061003) has left the board |
| 30/06/2023 | Stephen Hobbs (906497777) has left the board |
| 30/06/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 20/12/2021 | Martin Glyndwr Hurst Williams (923280784) has left the board |
| 20/12/2021 | New Company Secretary Margaret Pamela McFarlane (929061003) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 21/09/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 07/06/2017 | New Company Secretary Martin Glyndwr Hurst Williams (923280784) Appointed |
| 07/06/2017 | Alan Peter Courts (915795818) has left the board |
| 23/09/2016 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 04/02/2013 | Christopher Shelley Barker (900142721) has left the board |
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