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RIPLEY EUROPE LIMITED

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

This company is commonly known as Ripley Europe Limited. The company was founded 24 years ago and was given the registration number 04014745. The firm's registered office is in ESTATE KINGSWINFORD. You can find them at Building 47 Bay 4, Second Avenue Pensnett Trading, Estate Kingswinford, West Midlands. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:RIPLEY EUROPE LIMITED
Company Number:04014745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Building 47 Bay 4, Second Avenue Pensnett Trading, Estate Kingswinford, West Midlands, DY6 7UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary11 July 2022Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director11 July 2022Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director11 July 2022Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director11 July 2022Active
Building 47 Bay 4, Second Avenue, The Pensnett Estate, Kingswinford, United Kingdom, DY6 7UZ

Secretary01 January 2012Active
18 Paper Chase Trail, Avon, United States,

Secretary29 July 2008Active
25 Gaye Lane, Wallingford, Usa, CT 06492

Secretary01 July 2003Active
93 Old Farms Road, South Glastonbury, Usa,

Secretary03 March 2005Active
188 Duncaster Road, Bloomfield, Hartford, Usa,

Secretary09 June 2000Active
Building 47 Bay 4, Second Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7UZ

Director12 October 2015Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director11 July 2022Active
Building 47 Bay 4, Second Avenue Pensnett Trading, Estate Kingswinford, DY6 7UZ

Director28 April 2014Active
Building 47 Bay 4, Second Avenue Pensnett Trading, Estate Kingswinford, DY6 7UZ

Director01 February 2011Active
923 Main Street South, Woodbury, Usa, CT 06798

Director09 June 2000Active
20 Burnham Close, Kingswinford, DY6 8LX

Director10 October 2006Active
Building 47 Bay 4, Second Avenue Pensnett Trading, Estate Kingswinford, DY6 7UZ

Director01 August 2014Active
25 Gaye Lane, Wallingford, Usa, CT 06492

Director07 June 2005Active
25 Gaye Lane, Wallingford, Usa, CT 06492

Director09 June 2000Active
Building 47 Bay 4, Second Avenue, The Pensnett Estate, Kingswinford, United Kingdom, DY6 7UZ

Director01 January 2012Active
22 Stagecoach Road, Avon, Usa,

Director10 March 2005Active
26 Walbridge Road, West Hartford, Usa, CT 06119

Director09 June 2000Active
8 Knoll Street, Riverside, Usa,

Director09 June 2000Active
Building 47 Bay 4, Second Avenue, The Pensnett Estate, Kingswinford, United Kingdom, DY6 7UZ

Director01 January 2012Active

People with Significant Control

Hubbell Power Systems, Inc.
Notified on:01 August 2022
Status:Active
Country of residence:United States
Address:40, Waterview Drive, Shelton, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Keith Andrew Badger
Notified on:01 July 2019
Status:Active
Date of birth:September 1968
Nationality:British
Address:Building 47 Bay 4, Estate Kingswinford, DY6 7UZ
Nature of control:
  • Significant influence or control
Mr Christian Festa
Notified on:24 July 2018
Status:Active
Date of birth:January 1974
Nationality:American
Address:Building 47 Bay 4, Estate Kingswinford, DY6 7UZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Keith Andrew Badger
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Building 47 Bay 4, Estate Kingswinford, DY6 7UZ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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