This company is commonly known as Ricardo Asia Limited. The company was founded 28 years ago and was given the registration number 03143661. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at . Shoreham Technical Centre, , Shoreham-by-sea, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RICARDO ASIA LIMITED |
|---|---|---|
| Company Number | : | 03143661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 1996 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | . Shoreham Technical Centre, Shoreham-by-sea, West Sussex, BN43 5FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ricardo Midlands Technical Centre (Mtc), Southam Road, Radford Semele, Leamington Spa, United Kingdom, CV31 1FQ | Director | 21 April 2023 | Active |
| ., Shoreham Technical Centre, Shoreham-By-Sea, BN43 5FG | Director | 09 January 2023 | Active |
| Shoreham Technical Centre, Shoreham-By-Sea, United Kingdom, BN43 5FG | Director | 21 April 2023 | Active |
| 10 Marion Close, Cambridge, CB3 0HN | Secretary | 04 January 1996 | Active |
| 8 Folders Lane, Burgess Hill, RH15 0DR | Secretary | 04 February 2003 | Active |
| 19 Cawston Lane, Dunchurch, Rugby, CV22 6QF | Secretary | 05 March 2007 | Active |
| ., Shoreham Technical Centre, Shoreham-By-Sea, BN43 5FG | Secretary | 04 January 2016 | Active |
| ., Shoreham Technical Centre, Shoreham-By-Sea, United Kingdom, BN43 5FG | Secretary | 12 November 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 January 1996 | Active |
| Fairfield, 12 Beech Road, Reigate, RH2 9LR | Director | 04 February 2003 | Active |
| Roseland, 12 Foxholes, Rudgwick, RH12 3DX | Director | 07 December 2007 | Active |
| ., Shoreham Technical Centre, Shoreham-By-Sea, United Kingdom, BN43 5FG | Director | 04 August 2011 | Active |
| 5 Willow Grove, Lode, Cambridge, CB5 9EL | Director | 22 January 1996 | Active |
| ., Shoreham Technical Centre, Shoreham-By-Sea, United Kingdom, BN43 5FG | Director | 04 January 2011 | Active |
| ., Shoreham Technical Centre, Shoreham-By-Sea, United Kingdom, BN43 5FG | Director | 04 August 2011 | Active |
| ., Shoreham Technical Centre, Shoreham-By-Sea, United Kingdom, BN43 5FG | Director | 01 July 2013 | Active |
| 20 Gorse Avenue, Worthing, BN14 9PG | Director | 07 December 2007 | Active |
| White Willows, Honer Lane South Mundham, Chichester, PO20 1LY | Director | 07 December 2007 | Active |
| ., Shoreham Technical Centre, Shoreham-By-Sea, United Kingdom, BN43 5FG | Director | 23 October 2012 | Active |
| 10 Marion Close, Cambridge, CB3 0HN | Director | 04 January 1996 | Active |
| 8 Folders Lane, Burgess Hill, RH15 0DR | Director | 04 February 2003 | Active |
| 23 Downside, Hove, BN3 6QJ | Director | 04 February 2003 | Active |
| ., Shoreham Technical Centre, Shoreham-By-Sea, BN43 5FG | Director | 19 July 2022 | Active |
| 3, Longlands Spinney, Worthing, BN14 9NU | Director | 19 May 2008 | Active |
| ., Shoreham Technical Centre, Shoreham-By-Sea, BN43 5FG | Director | 19 December 2003 | Active |
| 4-5 Bells Court, Castle Street, Cambridge, CB3 0AH | Director | 04 January 1996 | Active |
| ., Shoreham Technical Centre, Shoreham-By-Sea, BN43 5FG | Director | 21 May 2020 | Active |
| ., Shoreham Technical Centre, Shoreham-By-Sea, BN43 5FG | Director | 09 January 2023 | Active |
| ., Shoreham Technical Centre, Shoreham-By-Sea, United Kingdom, BN43 5FG | Director | 23 October 2012 | Active |
| Ricardo Investments Limited | ||
| Notified on | : | 10 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, England, BN43 5FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-14 | Accounts | Legacy. | Download |
| 2023-03-14 | Other | Legacy. | Download |
| 2023-03-14 | Other | Legacy. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Officers | Change person director company with change date. | Download |
| 2021-02-12 | Officers | Change person director company with change date. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type full. | Download |
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