RING AUTOMOTIVE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
RING AUTOMOTIVE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
RING AUTOMOTIVE LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: 05305131. The accounts status is FULL and accounts are next due on 30/09/2024.
RING AUTOMOTIVE LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: 05305131. The accounts status is FULL and accounts are next due on 30/09/2024.
RING AUTOMOTIVE LIMITED - LEEDS
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
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
VOLVOX HOUSE
LEEDS
LS12 6NA
This Company Originates in : United Kingdom
Previous trading names include:
EVER 2535 LIMITED (until 20/04/2005)
EVER 2535 LIMITED (until 20/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRITS VAN STAA | Jun 1971 | Dutch | Director | 2023-11-13 | CURRENT |
MR CHRISTIAN PRELL | Oct 1966 | German | Director | 2023-11-13 | CURRENT |
MR ANDREW GRATTON | Jun 1986 | British | Director | 2020-04-08 | CURRENT |
MR SCOTT ANDREW PAGE | Apr 1981 | British | Director | 2023-07-03 | CURRENT |
EVERDIRECTOR LIMITED | Corporate Director | 2004-12-06 UNTIL 2005-01-24 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2004-12-06 UNTIL 2005-01-24 | RESIGNED | ||
MR ANTHONY FREDERICK WELHAM | May 1949 | British | Secretary | 2005-01-24 UNTIL 2011-11-04 | RESIGNED |
MR RICHARD LOTHHOLZ | Aug 1967 | German | Director | 2019-05-01 UNTIL 2019-11-22 | RESIGNED |
MR ANTHONY FREDERICK WELHAM | May 1949 | British | Director | 2005-01-24 UNTIL 2011-11-04 | RESIGNED |
MR GARETH RICHARD WARE | Jul 1976 | British | Director | 2017-10-23 UNTIL 2019-06-25 | RESIGNED |
MRS THERESA ERICA SPENCER | May 1970 | British | Director | 2016-04-07 UNTIL 2023-09-10 | RESIGNED |
JERZY FRANCISZEK SKALSKI | Jun 1956 | British | Director | 2006-04-20 UNTIL 2020-04-08 | RESIGNED |
MR HANS-JOACHIM SCHWABE | Jul 1959 | German | Director | 2019-05-01 UNTIL 2023-07-03 | RESIGNED |
WILLIAM ANTHONY PRICE | Dec 1946 | British | Director | 2006-04-20 UNTIL 2011-11-04 | RESIGNED |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2015-06-16 UNTIL 2019-05-01 | RESIGNED |
FRAU BIRGIT KERSCHER PREIS | Aug 1976 | German | Director | 2019-07-22 UNTIL 2022-03-01 | RESIGNED |
MR IAN ANTHONY POLLITT | Jul 1959 | British | Director | 2011-11-04 UNTIL 2012-06-29 | RESIGNED |
MS MARION KARBACHER | Nov 1975 | German | Director | 2019-05-01 UNTIL 2020-01-31 | RESIGNED |
MR RICHARD LOTHHOLZ | Aug 1967 | German | Director | 2020-01-31 UNTIL 2023-05-01 | RESIGNED |
MS KIRSTIN NICOLA HAWKINS | Feb 1972 | British | Director | 2012-07-03 UNTIL 2016-05-06 | RESIGNED |
MR JOHN MADDISON HALL | Nov 1947 | British | Director | 2005-01-24 UNTIL 2015-06-16 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2015-06-16 UNTIL 2019-05-01 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 2015-06-16 UNTIL 2019-05-01 | RESIGNED |
MR ROBERT BAUMANN | Mar 1968 | Austrian | Director | 2019-05-01 UNTIL 2019-07-22 | RESIGNED |
MR JOSEPH BOUCHER | May 1983 | Irish | Director | 2016-12-22 UNTIL 2019-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rgi Light (Holdings) Limited | 2021-12-20 - 2021-12-20 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Osram Limited | 2021-12-20 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rgi Light Ltd | 2016-04-06 - 2021-12-20 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rgi Light Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |