RIDEAU WEST LTD
UNIT 2 BEDFORD LINK, LOGISTICS PARK, BEDFORD MK43 9SS- Active
- Private Limited Company
- Company No. 08309150
- Last Updated: 01 Mar 2024
Company Profile
RIDEAU WEST LTD was incorporated on Tuesday, November 27, 2012 as a Private Limited Company with registered address in BEDFORD. RIDEAU WEST LTD has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 12 years 2 months and 26 days.
| Name | RIDEAU WEST LTD |
|---|---|
| Company number | 08309150 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 BEDFORD LINK LOGISTICS PARK BEDFORD MK43 9SS |
|---|---|
| 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 |
|---|---|
| Carlton Packaging Holdings Ltd Michigan Drive, Tongwell, MK15 8HQ |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Martin John Magee Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mary Elizabeth Magee Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against RIDEAU WEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| RIDEAU WEST LTD | 27 Nov 2012 |