RIBBLE RIVERS CONSULTANCY LIMITED

RIBBLE RIVERS CONSULTANCY LIMITED

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

    Company NameRIBBLE RIVERS CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08653872
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RIBBLE RIVERS CONSULTANCY LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is RIBBLE RIVERS CONSULTANCY LIMITED located?

    Registered Office Address
    C/O Heidelberg Materials
    Ribblesdale Works
    BB7 4QF Clitheroe
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIBBLE RIVERS CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for RIBBLE RIVERS CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for RIBBLE RIVERS CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jan 31, 2025

    14 pagesAA

    Appointment of Mr Harvey William Hamilton-Thorpe as a director on Aug 20, 2025

    2 pagesAP01

    Appointment of Mr Jack William Arthur Spees as a director on Aug 20, 2025

    2 pagesAP01

    Appointment of Mr Dominic William Bradley as a director on Aug 20, 2025

    2 pagesAP01

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Hanson Cement Ribblesdale Works Clitheroe Lancashire BB7 4QF United Kingdom to C/O Heidelberg Materials Ribblesdale Works Clitheroe Lancashire BB7 4QF on Nov 07, 2024

    1 pagesAD01

    Termination of appointment of John Philip Lord as a director on Oct 16, 2024

    1 pagesTM01

    Accounts for a small company made up to Jan 31, 2024

    13 pagesAA

    Confirmation statement made on Aug 16, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Jan 31, 2023

    15 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Jeffrey Alan Cowburn as a director on Apr 14, 2023

    2 pagesAP01

    Accounts for a small company made up to Jan 31, 2022

    15 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2021

    15 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP to C/O Hanson Cement Ribblesdale Works Clitheroe Lancashire BB7 4QF on Feb 10, 2021

    1 pagesAD01

    Accounts for a small company made up to Jan 31, 2020

    15 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2019

    12 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2018

    12 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Who are the officers of RIBBLE RIVERS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Dominic William
    Ribblesdale Works
    BB7 4QF Clitheroe
    C/O Heidelberg Materials
    Lancashire
    United Kingdom
    Director
    Ribblesdale Works
    BB7 4QF Clitheroe
    C/O Heidelberg Materials
    Lancashire
    United Kingdom
    EnglandBritish149896040001
    COWBURN, Jeffrey Alan
    Ribblesdale Works
    BB7 4QF Clitheroe
    C/O Heidelberg Materials
    Lancashire
    United Kingdom
    Director
    Ribblesdale Works
    BB7 4QF Clitheroe
    C/O Heidelberg Materials
    Lancashire
    United Kingdom
    EnglandBritish42402920002
    HAMILTON-THORPE, Harvey William
    Ribblesdale Works
    BB7 4QF Clitheroe
    C/O Heidelberg Materials
    Lancashire
    United Kingdom
    Director
    Ribblesdale Works
    BB7 4QF Clitheroe
    C/O Heidelberg Materials
    Lancashire
    United Kingdom
    EnglandBritish339404350001
    ROWNTREE, Alan Thomas
    Grindleton
    BB7 4QJ Clitheroe
    Beechwood
    Lancashire
    England
    Director
    Grindleton
    BB7 4QJ Clitheroe
    Beechwood
    Lancashire
    England
    United KingdomBritish22541550002
    SPEES, Jack William Arthur
    Ribblesdale Works
    BB7 4QF Clitheroe
    C/O Heidelberg Materials
    Lancashire
    United Kingdom
    Director
    Ribblesdale Works
    BB7 4QF Clitheroe
    C/O Heidelberg Materials
    Lancashire
    United Kingdom
    EnglandBritish264822740001
    LORD, John Philip
    Cow Ark
    BB7 3DF Clitheroe
    Smithy Cottage
    Lancashire
    England
    Director
    Cow Ark
    BB7 3DF Clitheroe
    Smithy Cottage
    Lancashire
    England
    EnglandBritish24119810003

    Who are the persons with significant control of RIBBLE RIVERS CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ribble Catchment Conservation Trust Limited
    Richmond Terrace
    BB1 7AP Blackburn
    Central Buildings
    England
    Apr 06, 2016
    Richmond Terrace
    BB1 7AP Blackburn
    Central Buildings
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredEngland And Wales
    Registration Number1070672
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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