RINGTONS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

RINGTONS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
RINGTONS LIMITED was incorporated 67 years ago on 26/09/1956 and has the registered number: 00572008. The accounts status is FULL and accounts are next due on 31/03/2024.

RINGTONS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 24/06/2022 31/03/2024

Registered Office

10-22 ALGERNON ROAD
NEWCASTLE UPON TYNE
NE6 2YN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER NIGEL HASTINGS SMITH Sep 1954 British Director CURRENT
MR SIMON MONTGOMERY SMITH Nov 1956 British Director CURRENT
MISS KATY JOANNA WORRALL Secretary 2023-08-16 CURRENT
MRS JULIA CLARE THOMPSON Jul 1979 British Director 2013-08-22 CURRENT
MR THOMAS DOUGLAS SMITH Nov 1987 British Director 2023-07-01 CURRENT
MR JOHN DAVID SMITH Aug 1951 British Director 2011-11-15 CURRENT
MRS NADIA LAURA JOHNSON Dec 1984 British Director 2023-07-01 CURRENT
MRS BRIGITTE ELIZABETH KEATINGS May 1988 British Director 2023-07-01 CURRENT
MR STEPHEN ALDERSON Apr 1974 British Director 2024-01-01 CURRENT
MR COLIN JOHN SMITH Apr 1961 British Director CURRENT
MR ELLIOT JAMES SMITH Jan 1990 British Director 2023-07-01 CURRENT
ROBERT JAMES TUCKER Aug 1949 British Director 2000-01-04 UNTIL 2006-06-06 RESIGNED
PETER WYLIE DOWSON British Secretary 1996-04-01 UNTIL 1999-11-19 RESIGNED
MR PETER NIGEL HASTINGS SMITH Secretary 2011-09-27 UNTIL 2023-08-16 RESIGNED
LORRAINE ANN QUINN Jun 1964 Secretary 2004-11-08 UNTIL 2006-06-02 RESIGNED
NEVILLE FERGUSON Feb 1939 British Secretary RESIGNED
NEVILLE FERGUSON Feb 1939 British Secretary 2006-06-02 UNTIL 2007-05-23 RESIGNED
NEVILLE FERGUSON Feb 1939 British Secretary 1999-11-20 UNTIL 2004-11-07 RESIGNED
MR CARL WILLIAM MOFFETT Mar 1974 British Secretary 2007-05-21 UNTIL 2011-09-27 RESIGNED
GERALD WILLIAM STERN May 1955 British Director 2001-01-01 UNTIL 2006-06-06 RESIGNED
NEVILLE FERGUSON Feb 1939 British Director 2004-10-01 UNTIL 2004-11-07 RESIGNED
MR JOHN MONTGOMERY SMITH Mar 1928 British Director RESIGNED
MR DOUGLAS NORMAN SMITH Mar 1960 British Director RESIGNED
PHILLIP RICHARD MUMBY Jun 1958 British Director 2007-04-20 UNTIL 2009-01-31 RESIGNED
MR CARL WILLIAM MOFFETT Mar 1974 British Director 2007-05-24 UNTIL 2011-09-27 RESIGNED
JONATHAN RICHARD MALTON Mar 1964 British Director 2007-05-23 UNTIL 2019-10-01 RESIGNED
MR ANTHONY MICHAEL HODSON May 1958 British Director 2003-10-01 UNTIL 2006-06-06 RESIGNED
MR MICHAEL JOHN HARWOOD Feb 1941 British Director RESIGNED
NEVILLE FERGUSON Feb 1939 British Director 1992-10-01 UNTIL 1996-03-29 RESIGNED
PETER WYLIE DOWSON British Director 1996-04-01 UNTIL 1999-11-19 RESIGNED
MR DAVID NICHOLAS BROWN British Director 2015-07-01 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ringtons Holdings Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RINGTONS FOUNDATION LIMITED Active DORMANT 70100 - Activities of head offices
RINGTONS HOLDINGS LIMITED Active GROUP 10831 - Tea processing
GRALENNO LIMITED Active FULL 65120 - Non-life insurance
THE PERFECTLY PICKED AND PACKED COMPANY LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RINGTONS BRANDED OPPORTUNITIES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RINGTONS HIGH STREET OPPORTUNITIES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RINGTONS CAFES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RINGTONS RETAIL STORES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RINGTONS FRANCHISING LIMITED NEWCASTLE UPON TYNE Active SMALL 47990 - Other retail sale not in stores, stalls or markets