RIBBLE LINK CONSTRUCTION AND OPERATION LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

RIBBLE LINK CONSTRUCTION AND OPERATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ELLESMERE PORT ENGLAND and has the status: Active.
RIBBLE LINK CONSTRUCTION AND OPERATION LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03507044. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RIBBLE LINK CONSTRUCTION AND OPERATION LIMITED - ELLESMERE PORT

This company is listed in the following categories:
42910 - Construction of water projects
50300 - Inland passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NATIONAL WATERWAYS MUSEUM ELLESMERE PORT
ELLESMERE PORT
CHESHIRE
CH65 4FW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JAMES DEARDS Mar 1976 British Director 2019-03-21 CURRENT
MR BRIAN CASEY Jul 1974 Irish Director 2019-03-21 CURRENT
FRANCIS JOSEPH MCKENNA Jan 1963 British Director 1998-02-04 UNTIL 2000-10-30 RESIGNED
MR IAN MICHAEL FISHER Jul 1959 British Secretary 2000-04-01 UNTIL 2000-10-30 RESIGNED
CORNEL JOHN HOWELLS British Secretary 2000-10-30 UNTIL 2004-01-16 RESIGNED
GORDON ARTHUR JOHNSON Aug 1938 Secretary 1998-02-04 UNTIL 2000-03-31 RESIGNED
MR PETER CHARLES WELLER JUNIPER Secretary 2009-04-01 UNTIL 2014-10-01 RESIGNED
ALAN FREDERICK LUTMAN Nov 1948 Secretary 2004-01-16 UNTIL 2009-03-31 RESIGNED
MS YETUNDE SALAMI Secretary 2014-10-01 UNTIL 2020-09-30 RESIGNED
MR KENNETH JAMES HUDSON Feb 1943 British Director 1998-02-04 UNTIL 2000-10-30 RESIGNED
MR STEVEN PULLINGER May 1959 British Director 2014-12-16 UNTIL 2019-03-19 RESIGNED
MR VINCENT PATRICK MORAN Feb 1956 British Director 2014-12-16 UNTIL 2015-12-08 RESIGNED
JOHN JAMES WEST Apr 1939 British Director 1998-02-04 UNTIL 2000-10-30 RESIGNED
ALAN FREDERICK LUTMAN Nov 1948 Director 2004-01-16 UNTIL 2009-03-31 RESIGNED
MR PETER CHARLES WELLER JUNIPER Nov 1953 British Director 2009-04-01 UNTIL 2014-10-20 RESIGNED
KATHERINE MICHELLE DUNWOODIE Apr 1977 British Director 2019-03-21 UNTIL 2021-02-23 RESIGNED
MR ROGER GORDON HANBURY Jul 1952 British Director 2000-10-30 UNTIL 2014-12-16 RESIGNED
MR PAUL BENEDICT FENDRICH Oct 1965 British Director 2014-12-16 UNTIL 2019-03-29 RESIGNED
CLIFF FAZACKERLEY Nov 1948 British Director 1998-02-04 UNTIL 2000-10-30 RESIGNED
MR STEVEN MICHAEL DAINTY Dec 1974 British Director 2020-11-19 UNTIL 2021-02-16 RESIGNED
GRAHAM GORDON CLARK Mar 1957 British Director 2000-10-30 UNTIL 2004-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canal & River Trust 2016-04-07 Milton Keynes   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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WATERSIDE PLACES (GENERAL PARTNER) LIMITED ELLESMERE PORT UNITED KINGDOM Active GROUP 41100 - Development of building projects
WATERSIDE PLACES (GP NOMINEE) LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CANAL & RIVER TRUST ELLESMERE PORT ENGLAND Active GROUP 36000 - Water collection, treatment and supply
CANAL & RIVER TRADING CIC ELLESMERE PORT ENGLAND Active SMALL 41100 - Development of building projects
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WATERSIDE PLACES (NOMINEE TWO) LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IW NOMINEE LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BRENTFORD PHASE II LLP ELLESMERE PORT UNITED KINGDOM Active FULL None Supplied