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RIB SHOP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rib Shop Ltd. The company was founded 19 years ago and was given the registration number 05236171. The firm's registered office is in SOUTHAMPTON. You can find them at Workshop 3 Spearfish Road, Hamble Point Marina, Hamble, Southampton, Hampshire. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:RIB SHOP LTD
Company Number:05236171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Workshop 3 Spearfish Road, Hamble Point Marina, Hamble, Southampton, Hampshire, United Kingdom, SO31 4JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Workshop 3, Spearfish Road, Hamble Point Marina, Hamble, Southampton, United Kingdom, SO31 4JD

Secretary01 September 2010Active
Workshop 3, Spearfish Road, Hamble Point Marina, Hamble, Southampton, United Kingdom, SO31 4JD

Director18 March 2020Active
Workshop 3, Spearfish Road, Hamble Point Marina, Hamble, Southampton, United Kingdom, SO31 4JD

Director17 January 2006Active
7 Woodbind Walk, Locksheath, Southampton, SO31 6HA

Secretary21 September 2004Active
Unit 7d Venture House, The Tanneries, Titchfield, PO14 4AR

Corporate Secretary01 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 September 2004Active
7 Woodbind Walk, Locksheath, Southampton, SO31 6HA

Director21 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 September 2004Active

People with Significant Control

Mrs Stephanie French
Notified on:20 September 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:Workshop 3, Spearfish Road, Hamble Point Marina, Southampton, United Kingdom, SO31 4JD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Change account reference date company current extended.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-03-28Officers

Appoint person director company with name date.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type unaudited abridged.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-11Address

Change registered office address company with date old address new address.

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2018-09-06Address

Change registered office address company with date old address new address.

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2017-11-08Accounts

Accounts with accounts type unaudited abridged.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-04-15Incorporation

Memorandum articles.

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2016-04-15Capital

Capital variation of rights attached to shares.

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2016-04-15Capital

Capital name of class of shares.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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