RIBBON ACQUISITION LIMITED - WEST DRAYTON
| Company Profile | Company Filings |
Overview
RIBBON ACQUISITION LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
RIBBON ACQUISITION LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05385882. The accounts status is FULL and accounts are next due on 30/09/2024.
RIBBON ACQUISITION LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05385882. The accounts status is FULL and accounts are next due on 30/09/2024.
RIBBON ACQUISITION LIMITED - WEST DRAYTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate
82990 - Other business support service activities n.e.c.
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
HOLIDAY INN LONDON HEATHROW M4 J4
WEST DRAYTON
UB7 0JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LRG ACQUISITION LIMITED (until 14/12/2015)
LRG ACQUISITION LIMITED (until 14/12/2015)
LGR ACQUISITION (until 13/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAMSAMY SOORIAH | Secretary | 2021-03-24 | CURRENT | ||
| SIMON MICHAEL TEASDALE | Apr 1965 | British | Director | 2015-12-17 | CURRENT |
| MR ELEFTHERIOS KASSIANOS | Aug 1973 | Cypriot | Director | 2020-06-19 | CURRENT |
| ANNE LEMONNIER | Nov 1967 | French | Director | 2005-03-08 UNTIL 2009-03-24 | RESIGNED |
| PAUL LOYNES | Secretary | 2015-12-01 UNTIL 2015-12-17 | RESIGNED | ||
| WAI KEONG KWOK | Apr 1950 | Singaporean | Director | 2005-05-17 UNTIL 2008-07-01 | RESIGNED |
| MR MIKE TSOULIES | Apr 1961 | British | Director | 2013-06-21 UNTIL 2015-12-01 | RESIGNED |
| MR MARK EDWARD ROHNER | Jun 1975 | Swiss | Director | 2008-07-01 UNTIL 2010-09-28 | RESIGNED |
| MR JUSTIN BRUCE ROBINSON | Aug 1978 | British | Director | 2015-12-17 UNTIL 2018-09-14 | RESIGNED |
| MR RYAN DAVID PRINCE | Jan 1977 | Canadian | Director | 2005-03-08 UNTIL 2015-12-01 | RESIGNED |
| JONAS JACOB PRINCE | Apr 1949 | Canadian | Director | 2005-11-14 UNTIL 2015-12-01 | RESIGNED |
| MR MARK NEWMAN | Sep 1958 | Canadian | Director | 2005-03-08 UNTIL 2015-12-01 | RESIGNED |
| CHRISTOPHER DAVID MORRISH | Aug 1959 | British | Director | 2005-03-08 UNTIL 2015-12-01 | RESIGNED |
| MR JOHN PATRICK MCCARTHY | Sep 1961 | United States | Director | 2005-08-01 UNTIL 2009-02-26 | RESIGNED |
| MR PATRICK THOMAS MABRY | Dec 1974 | German | Director | 2015-12-17 UNTIL 2018-04-04 | RESIGNED |
| MR PAUL LOYNES | Aug 1972 | British | Director | 2015-12-01 UNTIL 2015-12-17 | RESIGNED |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-12-17 UNTIL 2021-03-24 | RESIGNED | ||
| MR IVAYLO KOLEV | Jan 1982 | Bulgarian | Director | 2015-12-01 UNTIL 2015-12-17 | RESIGNED |
| MR NICHOLAS MARK LALOR HILL | Aug 1963 | British | Director | 2010-09-28 UNTIL 2015-12-01 | RESIGNED |
| MS DENISE CLARE GRANT | Feb 1965 | British | Director | 2008-05-28 UNTIL 2015-12-01 | RESIGNED |
| MR ANDREW JOHN FISH | Dec 1968 | British | Director | 2005-03-08 UNTIL 2007-11-30 | RESIGNED |
| MS PETRA CECILIA MARIA EKAS | Mar 1973 | Dutch | Director | 2009-03-24 UNTIL 2015-12-01 | RESIGNED |
| GIDEON EFRATI | Jun 1956 | Israeli | Director | 2018-04-04 UNTIL 2019-07-08 | RESIGNED |
| MR DAVID MARK ANDREW BEVERIDGE | Aug 1959 | British | Director | 2018-09-14 UNTIL 2020-06-19 | RESIGNED |
| MR SKARDON FRANCIS BAKER | Oct 1969 | American | Director | 2015-12-01 UNTIL 2015-12-17 | RESIGNED |
| MRS SOPHIE VAN OOSTEROM | Jun 1972 | Dutch | Director | 2009-02-27 UNTIL 2013-06-21 | RESIGNED |
| LRG HOLDINGS LIMITED | Corporate Secretary | 2005-03-08 UNTIL 2014-01-31 | RESIGNED | ||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-01-31 UNTIL 2015-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ribbon Bidco Limited | 2017-07-31 | West Drayton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ribbon Investment Limited | 2016-04-06 - 2017-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |