RICARDO TRANSMISSIONS LIMITED
Non-Trading
General Information
NAME
RICARDO TRANSMISSIONS LIMITED
COMPANY NUMBER
01498115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/05/1980
(44 years and 6 months old)
WEBSITE
www.ricardo.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/12/1980
13/09/1988
WARDS PATENTS LIMITED
View all previous names
WEST SUSSEX
BN43 5FG
Telephone: 01273455611
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 |
|---|---|---|
| RICARDO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RICARDO TRANSMISSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RICARDO TRANSMISSIONS 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 RICARDO TRANSMISSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICARDO TRANSMISSIONS 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 |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
12/06/1991 - 24/07/1992 (1 years and 1 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/06/1991 - 17/11/1992 (1 years and 5 months) Born in Dec 1964 |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
24/06/1992 - Present (32 years and 4 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
17/11/1992 - 03/01/1995 (2 years and 1 months) Born in May 1962 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICARDO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| POWER PLANNING ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| RICARDO ASIA LIMITED | Active - Accounts Filed | View Report |
| RICARDO CERTIFICATION LIMITED | Active - Accounts Filed | View Report |
| RICARDO EMEA LIMITED | Active - Accounts Filed | View Report |
| RICARDO INNOVATIONS LIMITED | Non-Trading | View Report |
| CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED | Non-Trading | View Report |
| RICARDO PENSION SCHEME (TRUSTEES) LIMITED | Non-Trading | View Report |
| RICARDO RAIL LIMITED | Active - Accounts Filed | View Report |
| RICARDO SOFTWARE LIMITED | Non-Trading | View Report |
| RICARDO STRATEGIC CONSULTING LIMITED | Non-Trading | View Report |
| RICARDO TRANSMISSIONS LIMITED | Non-Trading | View Report |
| RICARDO UK LIMITED | Active - Accounts Filed | View Report |
| RICARDO CONSULTING ENGINEERS LIMITED | Non-Trading | View Report |
| RICARDO-AEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 17/04/2023 | Patricia Mary Ryan (918777683) has left the board |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 02/12/2021 | David John Shemmans (907846388) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 04/08/2020 | Mark William Garrett (910516916) has left the board |
| 23/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 04/06/2014 | New Board Member Patricia Mary Ryan (918777683) Appointed |
| 04/06/2014 | New Board Member Bridget Katherine Bolton (918777799) Appointed |
| 12/05/2014 | Kerry Joanne Norwood Steer (914689555) has left the board |
| 14/11/2013 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 17/04/2013 | Paula Bell (911671289) has left the board |
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