RIPE NOW LIMITED - BOSTON
| Company Profile | Company Filings |
Overview
RIPE NOW LIMITED is a Private Limited Company from BOSTON ENGLAND and has the status: Active.
RIPE NOW LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: 05962982. The accounts status is FULL and accounts are next due on 30/09/2024.
RIPE NOW LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: 05962982. The accounts status is FULL and accounts are next due on 30/09/2024.
RIPE NOW LIMITED - BOSTON
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
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
RIPE NOW LIMITED SKELDYKE ROAD
BOSTON
LINCS
PE20 1LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE WILLIAM PARKINSON | Aug 1986 | British | Director | 2024-02-15 | CURRENT |
| MR ESTUARDO MASIAS MALAGA | Jun 1967 | Peruvian | Director | 2024-02-15 | CURRENT |
| NEIL DAVID GOTT | Jul 1966 | British | Director | 2012-10-18 | CURRENT |
| MR ROBERT ALEXANDER CULLUM | Apr 1976 | British | Director | 2024-02-15 | CURRENT |
| JULIAN KEITH WRIGHT | Mar 1965 | British | Director | 2006-10-11 UNTIL 2024-02-15 | RESIGNED |
| MRS. STEPHANIE KIRTON | Jun 1985 | British | Director | 2019-01-01 UNTIL 2023-09-29 | RESIGNED |
| LLEWELLYN DOUGLAS HOOK | Jan 1969 | British | Director | 2006-10-11 UNTIL 2024-02-15 | RESIGNED |
| JULIAN KEITH WRIGHT | Mar 1965 | British | Secretary | 2006-10-11 UNTIL 2018-01-01 | RESIGNED |
| MRS STEPHANIE KIRTON | Secretary | 2018-01-01 UNTIL 2023-09-29 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-11 UNTIL 2006-10-11 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-10-11 UNTIL 2006-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Goldcup Fresh Holdings Limited | 2024-02-15 | Thame Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Julian Keith Wright | 2016-07-01 - 2024-02-15 | 3/1965 | Deeping St. Nicholas, Spalding Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Llewellyn Douglas Hook | 2016-07-01 - 2024-02-15 | 1/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ripe_Now_Limited - Accounts | 2023-09-28 | 31-12-2022 | £164,056 Cash £2,109,218 equity |
| Ripe_Now_Limited - Accounts | 2022-09-29 | 31-12-2021 | £215,143 Cash £1,821,609 equity |
| Ripe_Now_Limited - Accounts | 2021-09-29 | 31-12-2020 | £180,652 Cash £1,786,639 equity |
| Ripe_Now_Limited - Accounts | 2020-07-23 | 31-12-2019 | £195,133 Cash £2,012,018 equity |
| Ripe Now Limited - Period Ending 2015-12-31 | 2016-08-13 | 31-12-2015 | £535,963 Cash £1,747,122 equity |