NORTHSTAR RIBS LTD - WOKING


Company Profile Company Filings

Overview

NORTHSTAR RIBS LTD is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
NORTHSTAR RIBS LTD was incorporated 2 years ago on 07/03/2022 and has the registered number: 13960432. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

NORTHSTAR RIBS LTD - WOKING

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O ASHFIELD ACCOUNTANCY
WOKING
SURREY
GU21 5AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM DYSON WINKWORTH Apr 1975 British Director 2022-07-27 CURRENT
MISS AMY ELIZABETH PETHICK Jan 1988 British Director 2022-05-27 UNTIL 2023-01-25 RESIGNED
MR ADAM SCOTT TIGG PETHICK Mar 1988 British Director 2022-03-07 UNTIL 2022-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Winkworth 2022-07-27 4/1975 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Amy Elizabeth Rickards 2022-05-27 - 2023-01-25 1/1988 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ap Marine Limited 2022-03-07 - 2022-05-25 East Cowes   Isle Of Wight Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTRACT MIXING LIMITED READING Active DORMANT 96090 - Other service activities n.e.c.
WINKWORTH MACHINERY LIMITED BASINGSTOKE Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
WINKWORTH MIXERS LIMITED BASINGSTOKE Dissolved... DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
DFG367 LIMITED TUNBRIDGE WELLS Dissolved... NO ACCOUNTS FILED 33120 - Repair of machinery
AP MARINE LIMITED EAST COWES ENGLAND Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
IMOL HOLDINGS LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IMOL ESTATES LTD CHOBHAM ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
IMOL STUDY LTD CHOBHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COWES DRY STACK LTD RYDE ENGLAND Active DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
WIGHT DRY STACK LTD EAST COWES ENGLAND Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
IMOL LTD CHOBHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Northstar Ribs Ltd 2023-12-09 31-03-2023 £-79,752 equity

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