RICARDO CONSULTING ENGINEERS LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

RICARDO CONSULTING ENGINEERS LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
RICARDO CONSULTING ENGINEERS LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891521. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

RICARDO CONSULTING ENGINEERS LIMITED - WEST SUSSEX

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
30 / 6 30/06/2022 31/03/2024

Registered Office

SHOREHAM TECHNICAL CENTRE
WEST SUSSEX
BN43 5FG

This Company Originates in : United Kingdom
Previous trading names include:
RICARDO CHINA LIMITED (until 05/02/2015)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW GERARD BEASLEY Jun 1971 British Director 2023-05-15 CURRENT
MS BRIDGET KATHERINE BOLTON Jul 1963 British Director 2014-04-01 CURRENT
MISS PATRICIA MARY RYAN Nov 1964 British Director 2014-04-01 UNTIL 2023-03-31 RESIGNED
MR DAVID RALPH THEODORE OGLETHORPE May 1962 British Director 2007-11-02 UNTIL 2010-04-22 RESIGNED
MR NEIL ANDREW MORLING Feb 1962 British Director 2006-07-31 UNTIL 2007-11-02 RESIGNED
MR MARK WILLIAM GARRETT Sep 1962 British Director 2010-04-22 UNTIL 2020-07-31 RESIGNED
MS PAULA BELL Jan 1966 British Director 2010-04-22 UNTIL 2013-03-28 RESIGNED
MR DAVID RALPH THEODORE OGLETHORPE May 1962 British Secretary 2007-11-02 UNTIL 2010-04-22 RESIGNED
MR NEIL ANDREW MORLING Feb 1962 British Secretary 2006-07-31 UNTIL 2007-11-02 RESIGNED
MS AMANDA BODKIN Secretary 2010-04-22 UNTIL 2014-02-28 RESIGNED
MR DAVID JOHN SHEMMANS Jun 1966 British Director 2006-07-31 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ricardo Uk Limited 2016-04-06 Shoreham-By-Sea   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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RICARDO TRANSMISSIONS LIMITED WORKS, SHOREHAM BY SEA Active DORMANT 74990 - Non-trading company
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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