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RIPPON BOSWELL & CO. LIMITED

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

This company is commonly known as Rippon Boswell & Co. Limited. The company was founded 30 years ago and was given the registration number 02836976. The firm's registered office is in UXBRIDGE. You can find them at 34 Wescott Way, , Uxbridge, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RIPPON BOSWELL & CO. LIMITED
Company Number:02836976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:34 Wescott Way, Uxbridge, Middlesex, UB8 2RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Wescott Way, Uxbridge, UB8 2RF

Secretary21 February 2006Active
34, Wescott Way, Uxbridge, UB8 2RF

Director30 September 2014Active
28 Malvern Gardens, Kenton, Harrow, HA3 9PB

Secretary25 January 2001Active
36b Star Street, London, W2 1QB

Secretary16 July 1993Active
29 Bridge House, 18 Saint George Wharf, London, SW8 2LP

Director16 July 1993Active
32 Deep Gorge Road, Greenwich, Usa,

Director21 February 2006Active
2a, Wildsberg 2a, Greifensee, Switzerland,

Director22 February 2008Active

People with Significant Control

Mr. Don Russell Hettiarachchi
Notified on:07 September 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:34, Wescott Way, Uxbridge, UB8 2RF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type dormant.

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2022-11-13Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type dormant.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2017-10-14Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type dormant.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-10Accounts

Accounts with accounts type dormant.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Officers

Termination director company with name termination date.

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2014-10-16Officers

Appoint person director company with name date.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type dormant.

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2012-10-05Annual return

Annual return company with made up date full list shareholders.

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