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RIPPLE MINERALS LTD

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

This company is commonly known as Ripple Minerals Ltd. The company was founded 21 years ago and was given the registration number 04519168. The firm's registered office is in UPTON ON SEVERN. You can find them at Ryall Court Farm, Ryall Court Lane, Upton On Severn, Worcestershire. This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:RIPPLE MINERALS LTD
Company Number:04519168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Office Address & Contact

Registered Address:Ryall Court Farm, Ryall Court Lane, Upton On Severn, Worcestershire, WR8 0PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ryalls Court Farm, Upton On Severn, Worcester, WR8 0PF

Secretary16 April 2003Active
Ryalls Court Farm, Upton Upon Severn, WR8 0PF

Director16 April 2003Active
2 Ricketts Place, Wribbenhall, Bewdley, DY12 1DW

Secretary27 August 2002Active
6 The Parklands, Pedmore, Stourbridge, DY9 7JT

Director27 August 2002Active

People with Significant Control

Annie Surman Discretionary Trust
Notified on:22 November 2023
Status:Active
Country of residence:United Kingdom
Address:Ryall's Court, Ryalls Court, Upton On Severn, United Kingdom, WR8 0PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter James Surman
Notified on:20 December 2022
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:United Kingdom
Address:Ryalls Court, Upton-Upon-Severn, Worcester, United Kingdom, WR8 0PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter James Surman
Notified on:07 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:Ryall Court Farm, Upton On Severn, WR8 0PF
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Persons with significant control

Notification of a person with significant control.

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2023-10-27Persons with significant control

Notification of a person with significant control.

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2023-10-27Persons with significant control

Cessation of a person with significant control.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-07-07Officers

Change person secretary company with change date.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2022-12-20Persons with significant control

Change to a person with significant control.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-05-29Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2019-09-08Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type dormant.

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2017-09-09Confirmation statement

Confirmation statement with no updates.

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2017-05-31Resolution

Resolution.

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2017-05-31Change of name

Change of name notice.

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2017-05-20Accounts

Accounts with accounts type dormant.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type dormant.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type dormant.

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