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RINGMESH LIMITED

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

This company is commonly known as Ringmesh Limited. The company was founded 22 years ago and was given the registration number 04433495. The firm's registered office is in PRINCES STREET. You can find them at C/o Lithgow Perkins Llp, Crown Chambers, Princes Street, Harrogate. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RINGMESH LIMITED
Company Number:04433495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Lithgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, HG1 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown Chambers, Princes Street, Harrogate, United Kingdom, HG1 1NJ

Corporate Secretary11 May 2011Active
Crown Chambers, Princes Street, Harrogate, United Kingdom, HG1 1NJ

Director26 April 2017Active
Crown Chambers, Princes Street, Harrogate, United Kingdom, HG1 1NJ

Director28 October 2011Active
In Den Waldackern 10, Muhlacker, Germany, D-75417

Corporate Director14 May 2002Active
38 Church Crescent, London, N3 1BJ

Secretary08 May 2002Active
9 Hohlohstrasse, Baden-Baden, Germany,

Secretary23 May 2002Active
11 Orchard Close, Sharow, Ripon, HG4 5BE

Secretary01 March 2004Active
7 Cranbourne Cottages, Westcott St Westcott, Dorking, RH4 3NU

Director08 May 2002Active

People with Significant Control

Merjac Holdings Llc
Notified on:26 April 2017
Status:Active
Country of residence:United States
Address:205, Huehl Road, Illinois, United States, 60062
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Friedrich Muench Gmbh & Co Kg
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:In Den Waldaeckern, Muehlacker, Germany, D-75417
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-10Dissolution

Dissolution application strike off company.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2017-10-05Officers

Appoint person director company with name date.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-18Capital

Capital name of class of shares.

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2017-05-17Resolution

Resolution.

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2017-05-12Resolution

Resolution.

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2017-02-21Accounts

Accounts with accounts type total exemption full.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type total exemption small.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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