This company is commonly known as Ricardo Plc. The company was founded 96 years ago and was given the registration number 00222915. The firm's registered office is in WEST SUSSEX. You can find them at Shoreham Technical Centre, Shoreham By Sea, West Sussex, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | RICARDO PLC |
|---|---|---|
| Company Number | : | 00222915 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1927 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
|---|---|---|---|
| Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG | Secretary | 11 September 2023 | Active |
| Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG | Director | 01 July 2015 | Active |
| Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG | Director | 05 September 2019 | Active |
| Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG | Director | 01 November 2022 | Active |
| Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG | Director | 01 July 2023 | Active |
| Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG | Director | 05 September 2019 | Active |
| Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG | Director | 04 January 2016 | Active |
| Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG | Director | 01 October 2021 | Active |
| Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG | Director | 24 April 2017 | Active |
| 125 Orchard Road, Kingswood, Bristol, BS15 2TZ | Secretary | - | Active |
| 19 Cawston Lane, Dunchurch, Rugby, CV22 6QF | Secretary | 14 December 2005 | Active |
| Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG | Secretary | 18 November 2008 | Active |
| 1 Emerson Court, Wimbledon Hill Road, London, SW19 7PQ | Secretary | 11 December 1996 | Active |
| The Manor House, Monks Kirby, Rugby, CV23 0RJ | Secretary | 08 December 1992 | Active |
| 15 Falmer Close, Goring By Sea, Worthing, BN12 4TB | Secretary | 01 January 1998 | Active |
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Corporate Secretary | 31 March 2023 | Active |
| 1 Hailsham Court, Middleton Cheney, Banbury, OX17 2QA | Director | 01 January 2003 | Active |
| 219, Walsall Road, Sutton Coldfield, B74 4QA | Director | 11 December 1996 | Active |
| Fairfield, 12 Beech Road, Reigate, RH2 9LR | Director | 01 January 2001 | Active |
| Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG | Director | 09 October 2006 | Active |
| South Bowood House, South Bowood, Bridport, DT6 5JN | Director | 01 October 2003 | Active |
| 15 Quay West, Ferry Road, Teddington, TW11 9NH | Director | 01 July 2008 | Active |
| Downshires, West End, Waltham St Lawrence, RG10 0NN | Director | 25 February 1997 | Active |
| Woodmead House Hascombe Road, Hascombe, Godalming, GU8 4AD | Director | - | Active |
| 26 Ballymenoch Road, Holywood, Northern Ireland, BT18 0HH | Director | - | Active |
| Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG | Director | 01 July 2008 | Active |
| Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG | Director | 01 July 2013 | Active |
| Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG | Director | 01 December 2010 | Active |
| Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, RH17 7LG | Director | 07 April 1997 | Active |
| 4 Portobello Studios, 5 Haydens Place, London, W11 1LY | Director | 21 February 2006 | Active |
| Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG | Director | 24 June 2003 | Active |
| Acacia House, Park Road, Chipping Campden, GL55 6EB | Director | 01 January 2003 | Active |
| 23729 Broadmoor Park Lane, Novi, Michigan 48374, Usa, | Director | 01 January 2001 | Active |
| Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG | Director | 11 March 2013 | Active |
| Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG | Director | 04 January 2010 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-10 | Resolution | Resolution. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Resolution | Resolution. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Resolution | Resolution. | Download |
| 2021-11-25 | Resolution | Resolution. | Download |
| 2021-11-25 | Resolution | Resolution. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-09-14 | Capital | Second filing capital allotment shares. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement. | Download |
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