RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED - LLANGEFNI


Company Profile Company Filings

Overview

RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED is a Private Limited Company from LLANGEFNI WALES and has the status: Dissolved - no longer trading.
RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED was incorporated 24 years ago on 18/02/2000 and has the registered number: 03928931.

RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED - LLANGEFNI

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O HUWS GRAY LIMITED HEAD OFFICE
LLANGEFNI
ANGLESEY
LL77 7JA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2020 01/04/2021

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE OWEN May 1962 British Director 2018-10-13 CURRENT
IAN CHRISTOPHER ANTHONY NORTHEN Nov 1974 British Director 2018-10-13 CURRENT
MR DEWI MORRIS Jan 1970 British Director 2018-10-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-18 UNTIL 2000-02-18 RESIGNED
MRS AMANDA HELEN JOAN SMITH May 1969 British Director 2010-04-01 UNTIL 2017-01-27 RESIGNED
ERIC DONALD JOHNSON Jun 1936 Secretary 2000-02-18 UNTIL 2006-11-27 RESIGNED
GORDON HUGH ELLIOT RIDGEON Jun 1962 British Secretary 2006-12-21 UNTIL 2017-01-27 RESIGNED
MR DAVID CYRIL ELLIOT RIDGEON May 1935 British Director 2006-12-21 UNTIL 2014-10-07 RESIGNED
JEREMY PAUL SLEE Feb 1957 British Director 2018-10-13 UNTIL 2019-04-29 RESIGNED
MR JOHNNIE LEE SAM Dec 1959 British Director 2009-12-11 UNTIL 2018-10-13 RESIGNED
MRS ANGELA LOUISE RUSHFORTH Sep 1966 British Director 2010-03-15 UNTIL 2015-06-05 RESIGNED
CHRISTINE MARY CHIGNELL Secretary 2006-07-18 UNTIL 2006-12-21 RESIGNED
MRS RACHEL ELIZABETH RIDGEON Aug 1962 British Director 2006-12-21 UNTIL 2010-01-04 RESIGNED
MICHAEL HUGH ELLIOT RIDGEON Dec 1937 British Director 2006-12-21 UNTIL 2017-01-27 RESIGNED
GORDON HUGH ELLIOT RIDGEON Jun 1962 British Director 2006-12-21 UNTIL 2017-01-27 RESIGNED
MR TERENCE PARKER Aug 1948 British Director 2006-12-21 UNTIL 2008-08-16 RESIGNED
ANNE KATHLEEN RIDGEON Aug 1966 British Director 2006-12-21 UNTIL 2017-01-27 RESIGNED
MR PETER WILLIAM CHIGNELL May 1945 British Director 2000-02-18 UNTIL 2008-02-06 RESIGNED
MR JOHN PAUL FREDERICK LAWES Dec 1969 British Director 2017-01-27 UNTIL 2020-03-31 RESIGNED
CHRISTINE MARY CHIGNELL Apr 1953 British Director 2001-07-26 UNTIL 2006-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ridgeon Group Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIDGEON GROUP LIMITED LLANGEFNI WALES Active FULL 99999 - Dormant Company
RIDGEON PROPERTIES LIMITED LLANGEFNI WALES Active FULL 68209 - Other letting and operating of own or leased real estate
RIDGEONS (ATTLEBOROUGH) LIMITED PAMPISFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ST GROUP LIMITED LLANGEFNI WALES Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
C R S WHOLESALE (CAMBRIDGE) LIMITED LLANGEFNI WALES Dissolved... SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
M.J. MOULSON & CO. LIMITED LLANGEFNI WALES Dissolved... SMALL 99999 - Dormant Company
GREATDOOR LIMITED LLANGEFNI WALES Dissolved... SMALL 74990 - Non-trading company
RIDGEONS FOREST PRODUCTS LIMITED PAMPISFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AINSCOUGH BUILDING SUPPLIES LIMITED LLANGEFNI Dissolved... TOTAL EXEMPTION SMALL 46130 - Agents involved in the sale of timber and building materials
RIDGEONS FOREST PRODUCTS LIMITED LLANGEFNI WALES Active FULL 82990 - Other business support service activities n.e.c.
RIDGEONS LIMITED LLANGEFNI WALES Active FULL 99999 - Dormant Company
HUWS GRAY LIMITED LLANGEFNI WALES Active FULL 46130 - Agents involved in the sale of timber and building materials
PENRITH BUILDING SUPPLIES LTD LLANGEFNI Dissolved... SMALL 99999 - Dormant Company
KARIS NEIGHBOUR SCHEME BIRMINGHAM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
KINGSBRIDGE COMMUNITY SPORTS C.I.C. BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
RIDGEON HOLDINGS LIMITED LLANGEFNI WALES Active FULL 64209 - Activities of other holding companies n.e.c.
GARDAR PROPERTY CO LIMITED BIRMINGHAM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
GARDAR HOLDING CO LIMITED BIRMINGHAM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
RIDGEONS LAND LLP BIRMINGHAM Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONA TRACTOR COMPANY LIMITED LLANGEFNI Active FULL 45190 - Sale of other motor vehicles
HUWS GRAY LIMITED LLANGEFNI WALES Active FULL 46130 - Agents involved in the sale of timber and building materials
FRONTLINE BATHROOMS LTD. LLANGEFNI WALES Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
HIGGINS HOLDINGS LIMITED LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HARVEY STEEL LINTELS LIMITED LLANGEFNI WALES Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
LUCAS OIL PRODUCTS UK LIMITED ANGLESEY Active TOTAL EXEMPTION FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
BUILDING SUPPLIES DISTRIBUTION LIMITED LLANGEFNI WALES Active FULL 46130 - Agents involved in the sale of timber and building materials
MEDIC 1 DIRECT LTD LLANGEFNI WALES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HIGGINS LANDSCAPE & GARDEN CENTRE LIMITED LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HIGGINS TRADE SUPPLIES LIMITED LLANGEFNI WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.