RICARDO STRATEGIC CONSULTING LIMITED - SHOREHAM-BY-SEA


Company Profile Company Filings

Overview

RICARDO STRATEGIC CONSULTING LIMITED is a Private Limited Company from SHOREHAM-BY-SEA and has the status: Active.
RICARDO STRATEGIC CONSULTING LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03696451. The accounts status is DORMANT and accounts are next due on 31/03/2024.

RICARDO STRATEGIC CONSULTING LIMITED - SHOREHAM-BY-SEA

This company is listed in the following categories:
29100 - Manufacture of motor vehicles
30910 - Manufacture of motorcycles

Accounts Status

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

Registered Office

SHOREHAM TECHNICAL CENTRE
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5FG

This Company Originates in : United Kingdom
Previous trading names include:
RICARDO VEPRO LIMITED (until 24/01/2019)
VEPRO LIMITED (until 21/10/2014)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUDITH COTTRELL Nov 1971 British Director 2023-08-25 CURRENT
MS BRIDGET KATHERINE BOLTON Jul 1963 British Director 2021-10-11 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-18 UNTIL 1999-01-18 RESIGNED
MR NEIL ANTHONY WRIGHT May 1964 British Director 1999-01-18 UNTIL 2018-11-01 RESIGNED
MR DAVID JOHN SHEMMANS Jun 1966 British Director 2014-10-08 UNTIL 2021-09-30 RESIGNED
MR IAN JEFFREY GIBSON May 1960 British Director 2014-10-08 UNTIL 2023-08-25 RESIGNED
MR MARK WILLIAM GARRETT Sep 1962 British Director 2014-10-08 UNTIL 2020-07-31 RESIGNED
RICHARD LEONARD CRONK Apr 1967 British Director 1999-04-06 UNTIL 2009-03-31 RESIGNED
PATRICIA MARY RYAN British Secretary 2014-10-08 UNTIL 2023-03-31 RESIGNED
DAVID DRAKE Secretary 1999-01-18 UNTIL 2012-06-27 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-01-18 UNTIL 1999-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ricardo Investments Limited 2016-10-10 Shoreham-By-Sea   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICARDO PLC WEST SUSSEX Active GROUP 70100 - Activities of head offices
FENTON TECHNOLOGY DESIGN LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
B & R TAYLOR LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RICARDO TRANSMISSIONS LIMITED WORKS, SHOREHAM BY SEA Active DORMANT 74990 - Non-trading company
RICARDO INVESTMENTS LIMITED WEST SUSSEX Active FULL 70100 - Activities of head offices
RICARDO TEST SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SUTTON AND EAST SURREY WATER PLC SURREY Active FULL 36000 - Water collection, treatment and supply
EAST SURREY HOLDINGS LIMITED SURREY Active GROUP 64209 - Activities of other holding companies n.e.c.
RICARDO TECHNOLOGY LIMITED OLD SHOREHAM ROAD Active DORMANT 74990 - Non-trading company
RICARDO ASIA LIMITED SHOREHAM-BY-SEA Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RICARDO RAIL LIMITED SHOREHAM BY SEA Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
POWER PLANNING ASSOCIATES LIMITED SHOREHAM-BY-SEA Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED SHOREHAM-BY-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
SAIC MOTOR UK TECHNICAL CENTRE LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
GP TECHNOLOGY LIMITED COALVILLE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIXIE LEISURE LIMITED LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RICARDO SOFTWARE LIMITED SHOREHAM-BY-SEA Active DORMANT 82990 - Other business support service activities n.e.c.
RICARDO CERTIFICATION LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
VEPRO LIMITED COALVILLE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICARDO TRANSMISSIONS LIMITED WORKS, SHOREHAM BY SEA Active DORMANT 74990 - Non-trading company
RICARDO PENSION SCHEME (TRUSTEES) LIMITED SHOREHAM BY SEA Active DORMANT 64999 - Financial intermediation not elsewhere classified
RICARDO UK LIMITED SHOREHAM-BY-SEA Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
RICARDO TECHNOLOGY LIMITED OLD SHOREHAM ROAD Active DORMANT 74990 - Non-trading company
RICARDO RAIL LIMITED SHOREHAM BY SEA Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED SHOREHAM-BY-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
RICARDO-AEA LIMITED SHOREHAM-BY-SEA Active FULL 62020 - Information technology consultancy activities
RICARDO INNOVATIONS LIMITED SHOREHAM-BY-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
REALIS SIMULATION LTD SHOREHAM-BY-SEA UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
RICARDO PERFORMANCE PRODUCTS LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active NO ACCOUNTS FILED 28150 - Manufacture of bearings, gears, gearing and driving elements