This company is commonly known as Ridgway Machines Limited. The company was founded 21 years ago and was given the registration number 04633707. The firm's registered office is in THURMASTON. You can find them at Unit 1 Lakeside Business Park, Pinfold Road, Thurmaston, Leicestershire. This company's SIC code is 28490 - Manufacture of other machine tools.
| Name | : | RIDGWAY MACHINES LIMITED |
|---|---|---|
| Company Number | : | 04633707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Lakeside Business Park, Pinfold Road, Thurmaston, Leicestershire, United Kingdom, LE4 8AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 28a Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH | Director | 27 April 2010 | Active |
| Unit 28a Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH | Director | 10 January 2003 | Active |
| Unit 28a Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH | Director | 01 August 2011 | Active |
| Unit 28a Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH | Director | 10 January 2003 | Active |
| Unit 28a Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH | Director | 01 January 2022 | Active |
| Unit 20, Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH | Secretary | 10 January 2003 | Active |
| Unit 20, Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH | Secretary | 24 October 2013 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 10 January 2003 | Active |
| Unit 20, Centurion Way, Meridian Business Park, Leicester, LE19 1WH | Director | 28 May 2014 | Active |
| Unit 20, Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH | Director | 27 April 2010 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 10 January 2003 | Active |
| Mr Andrew Phillip Glanville | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 28a Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH |
| Nature of control | : |
|
| Mr Stephen Arthur Hunt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 28a Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-29 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-20 | Officers | Change person director company with change date. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-22 | Officers | Appoint person director company with name date. | Download |
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