E.T.RIDDIOUGH (SALES) LIMITED

Overview

Company Name	E.T.RIDDIOUGH (SALES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04332273
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E.T.RIDDIOUGH (SALES) LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is E.T.RIDDIOUGH (SALES) LIMITED located?

Registered Office Address	Unit 5 Farrington Place BB11 5TY Burnley England
Undeliverable Registered Office Address	No

What were the previous names of E.T.RIDDIOUGH (SALES) LIMITED?

Previous Company Names
Company Name	From	Until
NOVAPLEX LIMITED	Nov 30, 2001	Nov 30, 2001

What are the latest accounts for E.T.RIDDIOUGH (SALES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for E.T.RIDDIOUGH (SALES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for E.T.RIDDIOUGH (SALES) LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

May 22, 2024	Full accounts made up to Aug 31, 2023	26 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Jul 26, 2023	Director's details changed for Mr Stephane Bernard Gigou on Jul 26, 2023	2 pages	CH01

Jul 26, 2023	Secretary's details changed for Michel Freiche on Jul 26, 2023	1 pages	CH03

Jul 26, 2023	Director's details changed for Michel Freiche on Jul 26, 2023	2 pages	CH01

Jul 26, 2023	Appointment of Michel Freiche as a director on Apr 05, 2023	2 pages	AP01

Jul 26, 2023	Termination of appointment of David Bernard-Cuisinier as a director on Apr 05, 2023	1 pages	TM01

Apr 05, 2023	Full accounts made up to Aug 31, 2022	24 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 03, 2023 with updates	5 pages	CS01

Mar 28, 2022	Full accounts made up to Aug 31, 2021	26 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Apr 21, 2021	Full accounts made up to Aug 31, 2020	25 pages	AA

Mar 25, 2021	Termination of appointment of Marie Helene Simone Feuillet as a director on Mar 18, 2021	1 pages	TM01

Mar 25, 2021	Termination of appointment of Francois Marie Feuillet as a director on Mar 18, 2021	1 pages	TM01

Mar 25, 2021	Appointment of Mr Stephane Bernard Gigou as a director on Mar 18, 2021	2 pages	AP01

Jan 05, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Mar 04, 2020	Full accounts made up to Aug 31, 2019	23 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 25, 2019 with updates	5 pages	CS01

Sep 19, 2019	Appointment of David Bernard-Cuisinier as a director on Aug 31, 2019	2 pages	AP01

Aug 01, 2019	Director's details changed for Mrs Marie Helene Simone Feuillet on Jul 16, 2019	2 pages	CH01

Aug 01, 2019	Director's details changed for Francois Marie Feuillet on Jul 16, 2019	2 pages	CH01

Aug 01, 2019	Termination of appointment of Jerome Durand as a director on Jul 16, 2019	1 pages	TM01

Aug 01, 2019	Registered office address changed from Unit 2 Farrington Place Rossendale Road Industrial Estate Burnley Lancashire BB11 5TY to Unit 5 Farrington Place Burnley BB11 5TY on Aug 01, 2019	1 pages	AD01

Mar 12, 2019	Full accounts made up to Aug 31, 2018	22 pages	AA

View All Filings

Who are the officers of E.T.RIDDIOUGH (SALES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FREICHE, Michel Farrington Place Rossendale Road Industrial Estate BB11 5TY Burnley Unit 5 Lancashire United Kingdom	Mar 01, 2002		Secretary	Farrington Place Rossendale Road Industrial Estate BB11 5TY Burnley Unit 5 Lancashire United Kingdom		French		Company Secretary	81010610001
FREICHE, Michel Farrington Place Rossendale Road Industrial Estate BB11 5TY Burnley Unit 5 Lancashire United Kingdom	Apr 05, 2023		Director	Farrington Place Rossendale Road Industrial Estate BB11 5TY Burnley Unit 5 Lancashire United Kingdom	France	French	1960-8	Director	311728190001
GIGOU, Stephane Bernard Farrington Place Rossendale Road Industrial Estate BB11 5TY Burnley Unit 5 Lancashire United Kingdom	Mar 18, 2021		Director	Farrington Place Rossendale Road Industrial Estate BB11 5TY Burnley Unit 5 Lancashire United Kingdom	France	French	1972-1	Chairman Of Executive Board	281280650001
PARKER, Richard James 289 Gisburn Road Barrowford BB9 6AW Nelson Lancashire	Dec 19, 2001	Mar 01, 2002	Secretary	289 Gisburn Road Barrowford BB9 6AW Nelson Lancashire		British			16452880001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 30, 2001	Dec 19, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BERNARD-CUISINIER, David Farrington Place BB11 5TY Burnley Unit 5 England	Aug 31, 2019	Apr 05, 2023	Director	Farrington Place BB11 5TY Burnley Unit 5 England	France	French	1970-3	Accessories Division Director	260965170001
CLEGG, David Gibson The Coach House 2 Carr Laund Mews BB9 6QD Nelson Lancashire	Dec 19, 2001	Mar 01, 2002	Director	The Coach House 2 Carr Laund Mews BB9 6QD Nelson Lancashire		British	1944-12	Director	79852320001
DURAND, Jerome Chemin Du Brian Chavannes Chemin Du Brian 26260 France	Oct 23, 2008	Jul 16, 2019	Director	Chemin Du Brian Chavannes Chemin Du Brian 26260 France	France	French	1967-12	Director	134423070001
FEUILLET, Francois Marie Paris 75116 Paris 38 Rue De Lübeck France	Mar 01, 2002	Mar 18, 2021	Director	Paris 75116 Paris 38 Rue De Lübeck France	France	French	1948-1	Businessman	68087480004
FEUILLET, Marie Helene Simone Rue De Lübeck 75116 Paris 38 France	Mar 01, 2002	Mar 18, 2021	Director	Rue De Lübeck 75116 Paris 38 France	France	French	1948-10	Businesswoman	81010520004
PARKER, Pamela Jane 289 Gisburn Road Barrowford BB9 6AW Nelson Lancashire	Jan 24, 2002	Mar 01, 2002	Director	289 Gisburn Road Barrowford BB9 6AW Nelson Lancashire	United Kingdom	British	1947-1	Director	16824640001
PARKER, Richard James 289 Gisburn Road Barrowford BB9 6AW Nelson Lancashire	Dec 19, 2001	Mar 01, 2002	Director	289 Gisburn Road Barrowford BB9 6AW Nelson Lancashire	England	British	1946-12	Director	16452880001
TOROSSIAN, Henri Costebelle Ii Saint Peray 07130 France	Apr 23, 2002	Jul 28, 2008	Director	Costebelle Ii Saint Peray 07130 France		French	1937-8	Engineer	82005290001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 30, 2001	Dec 19, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E.T.RIDDIOUGH (SALES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trigano

Apr 06, 2016

Rue Petit

75019 Paris

100

France

Legal Form	Public Limited Company
Legal Authority	French Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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