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 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
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 |