RIBBLE HOLDINGS LIMITED - LANCASHIRE
Company Profile | Company Filings |
Overview
RIBBLE HOLDINGS LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
RIBBLE HOLDINGS LIMITED was incorporated 28 years ago on 25/08/1995 and has the registered number: 03095607. The accounts status is SMALL and accounts are next due on 30/09/2024.
RIBBLE HOLDINGS LIMITED was incorporated 28 years ago on 25/08/1995 and has the registered number: 03095607. The accounts status is SMALL and accounts are next due on 30/09/2024.
RIBBLE HOLDINGS LIMITED - LANCASHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
GREENGATE STREET
LANCASHIRE
OL4 1DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENIS JEAN ZENNER | Apr 1976 | Belgian | Director | 2023-09-27 | CURRENT |
STEPHEN RECTOR | Dec 1965 | English | Director | 1995-09-20 | CURRENT |
ERIK PEETERS | Sep 1969 | Belgian | Director | 2023-09-27 | CURRENT |
MR GERARD PAUL LYNCH | Feb 1956 | English | Director | 2023-10-10 | CURRENT |
MICHAEL GERARD KERNAGHAN | Mar 1966 | British | Director | 2008-08-01 | CURRENT |
MR STEPHEN EDWARD PHINEAS ISAACS | Dec 1961 | British | Director | 2018-09-04 | CURRENT |
MICHAEL GERARD KERNAGHAN | Mar 1966 | British | Secretary | 2004-07-28 | CURRENT |
MICHAEL AUSTIN O`HARA | Feb 1952 | British | Director | 1995-09-20 UNTIL 2004-07-28 | RESIGNED |
DEREK HAYNES | Jan 1946 | British | Director | 1995-09-20 UNTIL 2004-07-28 | RESIGNED |
STEPHEN RECTOR | Dec 1965 | English | Secretary | 1995-09-20 UNTIL 2004-07-28 | RESIGNED |
MR. WILLIAM GAVIN WILLIAMS | Feb 1972 | British | Director | 2004-07-28 UNTIL 2013-01-25 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-08-25 UNTIL 1995-09-20 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-08-25 UNTIL 1995-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Rector | 2016-04-06 - 2016-04-06 | 12/1965 | Ownership of shares 50 to 75 percent | |
Ribble Investments Limited | 2016-04-06 | Oldham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |