RING AUTOMOTIVE LIMITED
VOLVOX HOUSE, GELDERD ROAD, LEEDS LS12 6NA- Active
- Private Limited Company
- Company No. 05305131
- Last Updated: 01 Mar 2024
Company Profile
RING AUTOMOTIVE LIMITED was incorporated on Monday, December 6, 2004 as a Private Limited Company with registered address in LEEDS. RING AUTOMOTIVE LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 19 years 11 months and 6 days.
| Name | RING AUTOMOTIVE LIMITED |
|---|---|
| Company number | 05305131 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VOLVOX HOUSE GELDERD ROAD LEEDS LS12 6NA |
|---|---|
| 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 |
|---|---|
| Rgi Light (Holdings) Limited Gelderd Road, LS12 6NA |
Dates: Monday, December 20, 2021 - Monday, December 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Osram Limited Green Park, RG2 6UU |
Dates: Monday, December 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rgi Light Ltd Gelderd Road, LS12 6NA |
Dates: Wednesday, April 6, 2016 - Monday, December 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rgi Light Limited York Gate, NW1 4QG |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| RING AUTOMOTIVE LIMITED | 06 Dec 2004 |
| EVER 2535 LIMITED | 20 Apr 2005 |