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RIBCRAFT LIMITED

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

This company is commonly known as Ribcraft Limited. The company was founded 31 years ago and was given the registration number 02783470. The firm's registered office is in SOMERSET. You can find them at 6 Edward Close,, Yeovil, Somerset, . This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:RIBCRAFT LIMITED
Company Number:02783470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures
  • 30120 - Building of pleasure and sporting boats
  • 84220 - Defence activities

Office Address & Contact

Registered Address:6 Edward Close,, Yeovil, Somerset, BA22 8RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Edward Close,, Yeovil, Somerset, BA22 8RU

Director13 August 2020Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary25 January 1993Active
Glasfryn Kennels Water Street, Margam, Port Talbot, SA13 2PN

Secretary01 January 1995Active
11 Camborne Place, Yeovil, BA21 5DQ

Secretary25 January 1993Active
28 Alastair Drive, Yeovil, BA21 3BT

Director01 January 1995Active
Rockbottom Cottgae, 1 West Coker Hill, West Coker, Yeovil, BA22 9DE

Director24 August 2001Active
Glasfryn Kennels Water Street, Margam, Port Talbot, SA13 2PN

Director01 January 1995Active
11 Camborne Place, Yeovil, BA21 5DQ

Director25 January 1993Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director25 January 1993Active

People with Significant Control

Ribcraft (Holdings) Limited
Notified on:13 August 2020
Status:Active
Country of residence:United Kingdom
Address:6, Edward Close, Yeovil, United Kingdom, BA22 8RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:6 Edward Close,, Somerset, BA22 8RU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-07Capital

Capital name of class of shares.

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2020-08-26Persons with significant control

Notification of a person with significant control.

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2020-08-26Persons with significant control

Cessation of a person with significant control.

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2020-08-26Officers

Appoint person director company with name date.

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2020-08-26Officers

Termination director company with name termination date.

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2020-08-26Officers

Termination director company with name termination date.

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2020-08-26Officers

Termination secretary company with name termination date.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-02-13Resolution

Resolution.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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