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RICARDO UK LIMITED

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

This company is commonly known as Ricardo Uk Limited. The company was founded 31 years ago and was given the registration number 02815682. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex. This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.

Company Information

Name:RICARDO UK LIMITED
Company Number:02815682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28150 - Manufacture of bearings, gears, gearing and driving elements
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, BN43 5FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Secretary04 July 2019Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Director25 November 2022Active
Shoreham Technical Centre, Shoreham By Sea, West Sussex, United Kingdom, BN43 5FG

Director25 August 2023Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Director01 January 2024Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Director01 January 2024Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Director01 October 2021Active
Roseland, 12 Foxholes, Rudgwick, RH12 3DX

Secretary05 March 2007Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Secretary30 October 2009Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Secretary01 July 2014Active
8 Folders Lane, Burgess Hill, RH15 0DR

Secretary03 March 2003Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Secretary15 August 2017Active
Shoreham Technical Centre, Shoreham-By-Sea, United Kingdom, BN43 5FG

Secretary31 July 2018Active
15 Falmer Close, Goring By Sea, Worthing, BN12 4TB

Secretary21 May 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 May 1993Active
The Gables, 1 Hermitage Close,Lilbourne Lane, Catthorpe, Lutterworth, LE17 6EJ

Director27 July 2003Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Director04 December 2020Active
1 Hailsham Court, Middleton Cheney, Banbury, OX17 2QA

Director12 March 2003Active
1 Sketchley Hall Gardens, Burbage, Hinckley, LE10 3JP

Director27 July 2003Active
Caerau House, Ashfield Crescent, Ross On Wye, HR9 5PH

Director28 March 2003Active
1 Bullimore Grove, Kenilworth, CV8 2QF

Director12 March 2003Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Director31 July 2018Active
Fairfield, 12 Beech Road, Reigate, RH2 9LR

Director03 March 2003Active
Roseland, 12 Foxholes, Rudgwick, RH12 3DX

Director20 March 2009Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Director03 November 2009Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Director20 July 2010Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Director12 February 2010Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Director18 July 2011Active
4 Belfry Close, Burbage, LE10 2GY

Director12 March 2003Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Director01 February 2019Active
Shoreham Technical Centre, Shoreham-By-Sea, United Kingdom, BN43 5FG

Director30 September 2019Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Director01 March 2011Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Director20 July 2010Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Director17 July 2017Active
25 Parsonage Road, Henfield, BN5 9JG

Director13 March 2006Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Director01 July 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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