RIBBEX (UK) LIMITED
34 BURROWFIELD, WELWYN GARDEN CITY AL7 4SR- Active
- Private Limited Company
- Company No. 01852357
- Last Updated: 01 Mar 2024
Company Profile
RIBBEX (UK) LIMITED was incorporated on Wednesday, October 3, 1984 as a Private Limited Company with registered address in WELWYN GARDEN CITY. RIBBEX (UK) LIMITED has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 39 years 11 months and 5 days.
| Name | RIBBEX (UK) LIMITED |
|---|---|
| Company number | 01852357 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 BURROWFIELD WELWYN GARDEN CITY AL7 4SR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ribbex (Uk) Holdings Limited Burrowfield, AL7 4SR |
Dates: Thursday, May 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alasdair Robert James Coulson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Robert Coulson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 9, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr David John Tyson Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RIBBEX (UK) LIMITED | 03 Oct 1984 |