RIDGEWAY ELECTRONICS MANUFACTURING LIMITED

RIDGEWAY ELECTRONICS MANUFACTURING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIDGEWAY ELECTRONICS MANUFACTURING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05591181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIDGEWAY ELECTRONICS MANUFACTURING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RIDGEWAY ELECTRONICS MANUFACTURING LIMITED located?

    Registered Office Address
    3a Fitzgilbert Court Castledown Road
    Ludgershall
    SP11 9FA Andover
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIDGEWAY ELECTRONICS MANUFACTURING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for RIDGEWAY ELECTRONICS MANUFACTURING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024

    What are the latest filings for RIDGEWAY ELECTRONICS MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 30, 2023 with updates

    4 pagesCS01

    Termination of appointment of Brendan Gerald Patrick Pain as a director on Nov 22, 2022

    1 pagesTM01

    Appointment of Mr Paul James Need as a director on Nov 22, 2022

    2 pagesAP01

    Termination of appointment of Brendan Gerald Patrick Pain as a secretary on Nov 22, 2022

    1 pagesTM02

    Termination of appointment of Alan William Good as a director on Nov 22, 2022

    1 pagesTM01

    Notification of Paul Need as a person with significant control on Nov 22, 2022

    2 pagesPSC01

    Cessation of Brendan Gerald Patrick Pain as a person with significant control on Nov 22, 2022

    1 pagesPSC07

    Cessation of Alan Good as a person with significant control on Nov 22, 2022

    1 pagesPSC07

    Registered office address changed from Unit a Rennie Gate West Portway Industrial Estate Andover SP10 3TU England to 3a Fitzgilbert Court Castledown Road Ludgershall Andover SP11 9FA on Oct 31, 2023

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Who are the officers of RIDGEWAY ELECTRONICS MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEED, Paul James
    Cypress Gardens
    SE4 2FB London
    16
    England
    Director
    Cypress Gardens
    SE4 2FB London
    16
    England
    EnglandBritish25033070002
    PAIN, Brendan Gerald Patrick
    Kop Hill House
    Kop Hill
    HP27 0LB Princes Risborough
    Buckinghamshire
    Secretary
    Kop Hill House
    Kop Hill
    HP27 0LB Princes Risborough
    Buckinghamshire
    British37377290002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    GOOD, Alan William
    Meadow Cottage
    Oddley Lane Saunderton
    HP27 9NQ Princes Risborough
    Buckinghamshire
    Director
    Meadow Cottage
    Oddley Lane Saunderton
    HP27 9NQ Princes Risborough
    Buckinghamshire
    United KingdomBritish108514240002
    PAIN, Brendan Gerald Patrick
    Kop Hill House
    Kop Hill
    HP27 0LB Princes Risborough
    Buckinghamshire
    Director
    Kop Hill House
    Kop Hill
    HP27 0LB Princes Risborough
    Buckinghamshire
    EnglandBritish37377290002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of RIDGEWAY ELECTRONICS MANUFACTURING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Need
    Cypress Gardens
    SE4 2FB London
    16
    England
    Nov 22, 2022
    Cypress Gardens
    SE4 2FB London
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Brendan Gerald Patrick Pain
    Kop Hill
    HP27 0LB Princes Risborough
    Kop Hill House
    Bucks
    England
    Oct 01, 2016
    Kop Hill
    HP27 0LB Princes Risborough
    Kop Hill House
    Bucks
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Good
    Upper Winchendon
    HP18 0ET Aylesbury
    Coneyhill House
    England
    Oct 01, 2016
    Upper Winchendon
    HP18 0ET Aylesbury
    Coneyhill House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0