RIDGEWAY GARAGES (NEWBURY) LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
RIDGEWAY GARAGES (NEWBURY) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
RIDGEWAY GARAGES (NEWBURY) LIMITED was incorporated 27 years ago on 30/12/1996 and has the registered number: 03297014. The accounts status is FULL and accounts are next due on 31/03/2024.
RIDGEWAY GARAGES (NEWBURY) LIMITED was incorporated 27 years ago on 30/12/1996 and has the registered number: 03297014. The accounts status is FULL and accounts are next due on 31/03/2024.
RIDGEWAY GARAGES (NEWBURY) LIMITED - MILTON KEYNES
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O MARSHALL VOLKSWAGEN MILTON KEYNES,
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HEMUS | Jul 1976 | British | Director | 2023-01-30 | CURRENT |
MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 2023-11-29 | CURRENT |
MR MARTIN RICHARD LETZA | Secretary | 2023-03-09 | CURRENT | ||
MR JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2023-03-30 | CURRENT |
MR DUNCAN GEORGE SANDS | Apr 1963 | British | Director | 1998-02-27 UNTIL 1999-07-23 | RESIGNED |
CASTLE NOTORNIS LIMITED | Corporate Nominee Director | 1996-12-30 UNTIL 1997-03-10 | RESIGNED | ||
PITSEC LIMITED | Corporate Nominee Secretary | 1996-12-30 UNTIL 1997-04-03 | RESIGNED | ||
PITSEC LIMITED | Corporate Secretary | 2005-07-20 UNTIL 2005-08-11 | RESIGNED | ||
MR STEPHEN ROBERT JONES | Secretary | 2016-05-25 UNTIL 2023-02-28 | RESIGNED | ||
KATHARINE ELIZABETH NEWMAN | Apr 1962 | British | Secretary | 1997-04-03 UNTIL 2016-05-25 | RESIGNED |
IAN GORDON ICETON | May 1966 | British | Director | 1997-05-08 UNTIL 1998-02-27 | RESIGNED |
MR ADRIAN WALLINGTON | Jan 1970 | British | Director | 2022-09-01 UNTIL 2024-06-28 | RESIGNED |
MR DANIEL STUART TAYLOR | Jul 1973 | British | Director | 2013-05-20 UNTIL 2016-12-31 | RESIGNED |
TIMOTHY EDWARD SHEWBRIDGE | May 1969 | British | Director | 1999-07-23 UNTIL 2000-10-06 | RESIGNED |
MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2016-05-25 UNTIL 2019-01-02 | RESIGNED |
JOHN FRANCIS O'HANLON | Nov 1969 | British | Director | 1999-10-01 UNTIL 2016-05-25 | RESIGNED |
DAVID JOHN NEWMAN | Jun 1961 | British | Director | 1997-03-10 UNTIL 2016-05-25 | RESIGNED |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2022-07-01 UNTIL 2023-03-31 | RESIGNED |
MR DAKSH GUPTA | Oct 1970 | British | Director | 2008-04-02 UNTIL 2008-12-31 | RESIGNED |
MR JONATHAN LEIGH HEAD | Jan 1969 | British | Director | 2022-07-01 UNTIL 2023-12-01 | RESIGNED |
MR DAKSH GUPTA | Oct 1970 | British | Director | 2016-05-25 UNTIL 2022-05-25 | RESIGNED |
MR JAMIE HAMILTON CROWTHER | Nov 1962 | British | Director | 2022-07-01 UNTIL 2023-12-01 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2019-01-02 UNTIL 2022-12-31 | RESIGNED |
RICHARD MICHAEL JOHN ADAMS | Aug 1961 | British | Director | 2000-10-06 UNTIL 2002-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marshall Motor Holdings Limited | 2016-05-25 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |