RITZ PRODUCTS (U.K.) LIMITED -
Company Profile | Company Filings |
Overview
RITZ PRODUCTS (U.K.) LIMITED is a Private Limited Company from and has the status: Active.
RITZ PRODUCTS (U.K.) LIMITED was incorporated 38 years ago on 18/06/1985 and has the registered number: 01923443. The accounts status is FULL and accounts are next due on 30/09/2024.
RITZ PRODUCTS (U.K.) LIMITED was incorporated 38 years ago on 18/06/1985 and has the registered number: 01923443. The accounts status is FULL and accounts are next due on 30/09/2024.
RITZ PRODUCTS (U.K.) LIMITED -
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
150 PICCADILLY
W1V 9DG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARNAUD CONSTANT LONGET | Nov 1982 | Swiss | Director | 2020-02-18 | CURRENT |
MR SALEH GOWILI | Mar 1976 | British | Director | 2023-01-12 | CURRENT |
MR. KEITH LINDSAY | Jan 1963 | French | Director | 2020-02-18 | CURRENT |
MR JEEVANKUMAR VITTAL SHETTY | Aug 1978 | British | Director | 2023-01-12 | CURRENT |
ERIC MASSOT | Dec 1950 | French | Director | 1996-10-04 UNTIL 2008-04-14 | RESIGNED |
MR ROBIN WILLIAM WILKINS | Jan 1947 | British | Director | 1994-06-16 UNTIL 1994-11-25 | RESIGNED |
MR BRIAN NORMAN BARLOW | Apr 1935 | British | Secretary | RESIGNED | |
MR JOHN FRANCIS KENNEDY | Jun 1943 | American | Director | RESIGNED | |
BROOMFIELD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1995-10-27 UNTIL 2013-09-16 | RESIGNED | ||
MR JAMES ARTHUR WATKINS | Sep 1945 | British | Director | 1994-11-25 UNTIL 1995-10-27 | RESIGNED |
MR DAVID ROYSTON WEBB | Mar 1945 | British | Director | RESIGNED | |
MICHAEL SEAL | Oct 1948 | British | Director | 1995-10-27 UNTIL 2019-06-07 | RESIGNED |
MR DAVID JOHN POTTS | Feb 1966 | British | Director | 2020-03-25 UNTIL 2023-01-12 | RESIGNED |
HANS EBENEDICT OLSEN | Dec 1942 | British | Director | 1993-06-03 UNTIL 1994-11-25 | RESIGNED |
MR RIGEL KENT MOWATT | Nov 1948 | British | Director | 1995-10-27 UNTIL 2013-06-05 | RESIGNED |
MR DERMOT ST JOHN MCDERMOTT | Jul 1939 | British | Director | RESIGNED | |
GIORGIO MAZZINA | Dec 1950 | French | Director | 2008-04-14 UNTIL 2013-06-05 | RESIGNED |
FARDOKHT AGHEVLI | Nov 1977 | British | Director | 2018-11-28 UNTIL 2020-02-17 | RESIGNED |
CAROLINE LONDON | May 1954 | French | Director | 2002-06-27 UNTIL 2016-05-06 | RESIGNED |
MR FRANK KLEIN | Jul 1944 | German | Director | RESIGNED | |
IAN FOWLER | Jan 1935 | British | Director | 1994-11-25 UNTIL 1995-10-27 | RESIGNED |
MR TERENCE ROY HOLMES | Jul 1946 | British | Director | RESIGNED | |
MR CIARAN FAHY | May 1964 | Irish | Director | 2013-06-05 UNTIL 2018-11-28 | RESIGNED |
MR ANTHONY GORDON EVANS | Mar 1948 | British | Director | 1993-03-08 UNTIL 1995-10-27 | RESIGNED |
JEAN-PIERRE BRIZAY | Jan 1935 | French | Director | 1993-03-18 UNTIL 2002-05-18 | RESIGNED |
CHRISTIAN ALBERT BOYENS | Jul 1977 | German | Director | 2013-06-05 UNTIL 2019-03-30 | RESIGNED |
MR AIDAN STUART BARLEY | Jan 1956 | British | Director | 2020-02-17 UNTIL 2020-03-25 | RESIGNED |
MR HOWARD MYLES BARCLAY | Dec 1959 | British | Director | 2020-02-17 UNTIL 2020-03-25 | RESIGNED |
MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | 1995-10-27 UNTIL 2018-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Ritz Hotel (London) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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The Ritz Hotel, Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |