RIPOSTE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
RIPOSTE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
RIPOSTE LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04836963. The accounts status is FULL.
RIPOSTE LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04836963. The accounts status is FULL.
RIPOSTE LIMITED - BIRMINGHAM
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 29/12/2019 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED 156
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2387) LIMITED (until 12/02/2004)
PRECIS (2387) LIMITED (until 12/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2020 | 11/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOANNE CLARE BENNETT | Secretary | 2021-03-01 | CURRENT | ||
| JOANNE CLARE BENNETT | Sep 1976 | British | Director | 2021-03-01 | CURRENT |
| MR NICHOLAS MICHAEL CARTER | Apr 1967 | British | Director | 2007-04-05 UNTIL 2014-08-18 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-18 UNTIL 2003-07-18 | RESIGNED | ||
| JINLONG WANG | Mar 1957 | American | Director | 2017-06-06 UNTIL 2020-11-05 | RESIGNED |
| JULIA MARGARET FLEET | Aug 1965 | British | Director | 2007-01-02 UNTIL 2007-03-01 | RESIGNED |
| MR RICHARD PAUL HODGSON | Aug 1969 | British | Director | 2014-04-25 UNTIL 2017-05-30 | RESIGNED |
| MANJIT DALE | Jun 1965 | British | Director | 2004-02-13 UNTIL 2006-04-27 | RESIGNED |
| MR DAVID CAMPBELL | Sep 1959 | British | Director | 2020-11-13 UNTIL 2021-10-13 | RESIGNED |
| MR ROBERT ADRIAN GRAHAM 'T HOOFT | May 1968 | Dutch | Director | 2004-02-13 UNTIL 2006-12-22 | RESIGNED |
| MR ANDREW DAVID PELLINGTON | Jan 1964 | British | Director | 2014-04-25 UNTIL 2021-02-28 | RESIGNED |
| STEPHEN JAMES ROBERTSON | Mar 1960 | British | Director | 2004-02-13 UNTIL 2005-10-31 | RESIGNED |
| MR JULIAN LLOYD SEAWARD | Feb 1956 | British | Director | 2005-10-31 UNTIL 2006-12-22 | RESIGNED |
| HARVEY JOHN SMYTH | Sep 1968 | British | Director | 2007-01-02 UNTIL 2014-08-18 | RESIGNED |
| MR CHARLES FRANCIS LUYCKX | Jan 1969 | Italian | Director | 2004-02-13 UNTIL 2006-12-22 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2003-07-18 UNTIL 2004-02-13 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2003-07-18 UNTIL 2004-02-13 | RESIGNED | ||
| MR ANDREW DAVID PELLINGTON | Secretary | 2014-08-18 UNTIL 2021-02-28 | RESIGNED | ||
| MR CHARLES FRANCIS LUYCKX | Jan 1969 | Italian | Secretary | 2004-02-13 UNTIL 2006-04-27 | RESIGNED |
| MR MARTIN WILLIAM ECKERSLEY | British | Secretary | 2006-04-27 UNTIL 2007-08-31 | RESIGNED | |
| MR NICHOLAS MICHAEL CARTER | Apr 1967 | British | Secretary | 2007-08-31 UNTIL 2014-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crystal Bright Developments Limited | 2016-07-18 - 2016-07-18 | Tortola |
Ownership of shares 75 to 100 percent Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Pandoraexpress 7 Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |