This company is commonly known as Ringtons Holdings Limited. The company was founded 36 years ago and was given the registration number 02195196. The firm's registered office is in . You can find them at Algernon Road, Newcastle Upon Tyne, , . This company's SIC code is 10831 - Tea processing.
| Name | : | RINGTONS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02195196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1987 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Algernon Road, Newcastle Upon Tyne, NE6 2YN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Algernon Road, Newcastle Upon Tyne, NE6 2YN | Secretary | 17 August 2023 | Active |
| Algernon Road, Newcastle Upon Tyne, NE6 2YN | Director | 01 July 2023 | Active |
| Algernon Road, Newcastle Upon Tyne, NE6 2YN | Director | 01 April 1996 | Active |
| Algernon Road, Newcastle Upon Tyne, NE6 2YN | Director | - | Active |
| Algernon Road, Newcastle Upon Tyne, NE6 2YN | Director | - | Active |
| Algernon Road, Newcastle Upon Tyne, NE6 2YN | Director | - | Active |
| Algernon Road, Newcastle Upon Tyne, NE6 2YN | Director | 22 August 2013 | Active |
| Algernon Road, Newcastle Upon Tyne, NE6 2YN | Secretary | 12 October 2012 | Active |
| 8 Woodlands, North Shields, NE29 9JS | Secretary | - | Active |
| Algernon Road, Newcastle Upon Tyne, NE6 2YN | Secretary | 29 June 2007 | Active |
| Algernon Road, Newcastle Upon Tyne, NE6 2YN | Secretary | 24 December 2014 | Active |
| Algernon Road, Newcastle Upon Tyne, NE6 2YN | Secretary | 27 September 2011 | Active |
| 8 Woodlands, North Shields, NE29 9JS | Director | 01 October 1992 | Active |
| Algernon Road, Newcastle Upon Tyne, NE6 2YN | Director | 21 May 2007 | Active |
| 10 Roseworth Terrace, Gosforth, NE3 1LU | Director | 01 April 1996 | Active |
| Flat 3 Dene Grange, Lindisfarne Road Jesmond, Newcastle Upon Tyne, NE2 2HE | Director | - | Active |
| 19 Swinhoe Road, Beadnell, Chathill, NE67 5AG | Director | - | Active |
| Ringtons Foundation Limited | ||
| Notified on | : | 02 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10-22, Algernon Road, Newcastle Upon Tyne, United Kingdom, NE6 2YN |
| Nature of control | : |
|
| Mr Colin John Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Address | : | Algernon Road, NE6 2YN |
| Nature of control | : |
|
| Mr Simon Montgomery Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Address | : | Algernon Road, NE6 2YN |
| Nature of control | : |
|
| Mr Peter Nigel Hastings Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Address | : | Algernon Road, NE6 2YN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type group. | Download |
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