RIPLEY EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
RIPLEY EUROPE LIMITED
COMPANY NUMBER
04014745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25730 -
Manufacture of tools
INCORPORATION DATE
09/06/2000
(24 years and 5 months old)
WEBSITE
www.ripley-tools.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/06/2000
22/09/2005
ABECO TOOLS LIMITED
LONDON
EC4N 6AF
Telephone: 01384400070
TPS: No
78 Cannon Street
LONDON
EC4N 6AF
Building 47
4 The Pensnett Estate
Second Avenue
Brierley Hill, West Midlands
DY6 7UZ
Telephone: 400070
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 |
|---|---|---|
| RIPLEYTOOLS LLC | N/A | N/A |
| RIPLEY EUROPE LIMITED | Active - Accounts Filed | View Report |
| ABECO TOOLS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 01/03/2024 | Jonathan Griffith Toby Balmer (905077654) has left the board |
Credit Risk Overview
Want to learn more about RIPLEY EUROPE 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 RIPLEY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIPLEY EUROPE 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 |
|---|---|---|---|---|
|
11/07/2022 - Present (2 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Feb 1978 (age: 46) |
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 |
|---|---|---|
| RIPLEYTOOLS LLC | N/A | N/A |
| RIPLEY EUROPE LIMITED | Active - Accounts Filed | View Report |
| ABECO TOOLS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 01/03/2024 | Jonathan Griffith Toby Balmer (905077654) has left the board |
| 26/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 08/08/2022 | New Board Member Jonathon Barry Murphy (927470816) Appointed |
| 08/08/2022 | New Board Member Katherine Anne Lane (925797819) Appointed |
| 01/08/2022 | New Board Member Katherine Anne Lane (929848667) Appointed |
| 01/08/2022 | Keith Andrew Badger (916480540) has left the board |
| 01/08/2022 | New Company Secretary MITRE SECRETARIES LIMITED (929848595) Appointed |
| 01/08/2022 | New Board Member Jonathon Barry Murphy (929848686) Appointed |
| 01/08/2022 | New Board Member Jonathan Griffith Toby Balmer (905077654) Appointed |
| 01/08/2022 | New Board Member Jonathan Marc Del Nero (929848698) Appointed |
| 29/04/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 03/07/2019 | Christian Festa (918985048) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 22/06/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 31/03/2016 | Kathleen Callahan-Hardman (916857119) has left the board |
| 31/03/2016 | Scott Bettigole (918862722) has left the board |
| 31/03/2016 | Richard Wheeler (916857083) has left the board |
| 04/11/2015 | Reginald David Fellows (912285522) has left the board |
| 21/10/2015 | New Board Member Keith Andrew Badger (916480540) Appointed |
| 21/10/2015 | Keith Andrew Badger (920174363) has left the board |
| 14/10/2015 | New Board Member Keith Andrew Badger (920174363) Appointed |
| 19/06/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 12/08/2014 | Helene Blanchette (915935147) has left the board |
| 05/08/2014 | New Board Member Christian Festa (918985048) Appointed |
| 21/06/2014 | New Annual Return filed |
| 19/06/2014 | New Board Member Scott Bettigole (918862722) Appointed |
| 17/05/2014 | New Accounts filed |
| 02/05/2014 | Anne Marie Jennings (916857115) has left the board |
| 20/02/2014 | Robert Petit (907040065) has left the board |
| 14/06/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
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