RICARDO RAIL LIMITED
Active - Accounts Filed
General Information
NAME
RICARDO RAIL LIMITED
COMPANY NUMBER
03226319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/07/1996
(28 years and 5 months old)
WEBSITE
http://ricardo.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
28/01/2004
08/07/2015
LLOYD'S REGISTER RAIL LIMITED
View all previous names
WEST SUSSEX
BN43 5FG
Telephone: 01904405864
TPS: No
16 Milebush
Leighton Buzzard
Bedfordshire
LU7 2UB
5 Pinnacle Way
Pride Park
Derby
Derbyshire
DE24 8ZS
Telephone: 268700
Dukesbridge Chambers
1 Duke Street
Reading
Berkshire
RG1 4SA
Edward Lloyd House
8 Pinnacle Way
Pride Park
Derby, Derbyshire
DE24 8ZS
Gervase House
111-113 Friar Gate
Derby
Derbyshire
DE1 1EX
Telephone: 268700
Preston Technology Centre
Marsh Lane
Preston
Lancashire
PR1 8UQ
Shoreham Technical Centre
Old Shoreham Road
Shoreham-By-Sea
West Sussex
BN43 5FG
Telephone: 268700
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 RAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Rachel Clare Stringer (930711183) Appointed |
Credit Risk Overview
Want to learn more about RICARDO RAIL 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 RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICARDO RAIL 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 |
|---|---|---|---|---|
|
08/04/2022 - Present (2 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/05/2023 - Present (1 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
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 |
|---|---|---|
| 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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Rachel Clare Stringer (930711183) Appointed |
| 26/09/2023 | Ian Jeffrey Gibson (907852884) has left the board |
| 25/09/2023 | New Board Member Rachel Clare Stringer (931378152) Appointed |
| 25/09/2023 | New Board Member Judith Cottrell (931378153) Appointed |
| 18/08/2023 | Elaine Ann Daniels (925511677) has left the board |
| 24/06/2023 | New Accounts filed |
| 20/06/2023 | Gareth William Taylor (920048302) has left the board |
| 20/06/2023 | New Board Member Alexander James Pascoe (930844983) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Ian Jeffrey Gibson (907852884) Appointed |
| 25/05/2022 | New Board Member Iain Macfayden Carmichael (929609135) Appointed |
| 25/05/2022 | New Board Member Graham Alastair Ritchie (916361497) Appointed |
| 25/05/2022 | Paul Raymond Seller (920048292) has left the board |
| 25/02/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 13/10/2021 | David John Shemmans (907846388) has left the board |
| 16/03/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 25/06/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 11/02/2019 | Claudia Ruth Luise Mason (924800857) has left the board |
| 11/02/2019 | New Company Secretary Elaine Ann Daniels (925511677) Appointed |
| 04/07/2018 | Patricia Ryan (919901403) has left the board |
| 04/07/2018 | New Company Secretary Claudia Ruth Luise Mason (924800857) Appointed |
| 11/04/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 13/02/2017 | Martin Giles (912698766) has left the board |
| 15/04/2016 | New Annual Return filed |
| 14/04/2016 | Christopher Matthew Barnes (920048279) has left the board |
| 02/03/2016 | New Accounts filed |
| 28/08/2015 | New Board Member Christopher Matthew Barnes (920048279) Appointed |
| 28/08/2015 | Change in Reg. Office |
| 28/08/2015 | New Board Member Gareth William Taylor (920048302) Appointed |
| 28/08/2015 | New Board Member Paul Raymond Seller (920048292) Appointed |
| 17/08/2015 | David John Shemmans (919994954) has left the board |
| 17/08/2015 | New Board Member David John Shemmans (907846388) Appointed |
| 07/08/2015 | New Board Member David John Shemmans (919994954) Appointed |
| 03/07/2015 | New Accounts filed |
| 03/07/2015 | Keith Owen Povey (900278579) has left the board |
| 03/07/2015 | Chad Phillip Colby-Blake (919036300) has left the board |
| 03/07/2015 | Timothy Ian Bower (913659582) has left the board |
| 03/07/2015 | New Company Secretary Patricia Ryan (919901403) Appointed |
| 18/02/2015 | New Annual Return filed |
| 27/08/2014 | Timothy Scott White (914670468) has left the board |
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