RIDGEWAY PHONES LIMITED
PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD WD6 1JH- Active
- Private Limited Company
- Company No. 04110533
- Last Updated: 01 Mar 2024
Company Profile
RIDGEWAY PHONES LIMITED was incorporated on Monday, November 20, 2000 as a Private Limited Company with registered address in BOREHAMWOOD. RIDGEWAY PHONES LIMITED has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 23 years 11 months and 13 days.
| Name | RIDGEWAY PHONES LIMITED |
|---|---|
| Company number | 04110533 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD WD6 1JH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Redsquid Communications Ltd Repton Place, White Lion Road, HP7 9LP |
Dates: Thursday, October 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Fuller Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 10, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RIDGEWAY PHONES LIMITED | 20 Nov 2000 |