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RITCHIE BROS. UK LIMITED

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

This company is commonly known as Ritchie Bros. Uk Limited. The company was founded 24 years ago and was given the registration number 03874860. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:RITCHIE BROS. UK LIMITED
Company Number:03874860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:One, Fleet Place, London, England, EC4M 7WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Director21 April 2013Active
One, Fleet Place, London, England, EC4M 7WS

Director21 April 2013Active
Bijster 3, Breda, Netherlands, 4817 HX

Director01 July 2022Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary10 November 1999Active
Ritchie Brothers, Donington Park, Castle Donington, DE74 2RP

Secretary01 April 2005Active
Willem Coepijnstraat 13, Rotterdam, The Netherlands, FOREIGN

Secretary17 December 1999Active
43 Bennetts Court, Yate, Bristol, BS37 4XH

Director17 December 1999Active
Ritchie Bros Shared Services, Concordiastraat 20, Breda, Netherlands, 4811 NB

Director21 February 2005Active
74, Trolieberg, 3010 Kessel Lo, Belgium, 92892

Director20 July 2016Active
Apenijnenstraat 11, Woerclen, Nl,

Director01 March 2004Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director10 November 1999Active
Lange Brugstraat 8c, 4811 Wg, Breda, Holland,

Director01 May 2001Active
Concordiastraat 20, 4811 Nb, Breda, Netherlands,

Director15 August 2017Active
One, Fleet Place, London, England, EC4M 7WS

Director21 April 2013Active
Ritchie Bros Shared Services, Concordiastraat 20, Breda, Netherlands, 4811 NB

Director01 July 2001Active
Kleine Heide 21, Brasschaat, Belgian,

Director17 December 1999Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Officers

Appoint person director company with name date.

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2022-04-21Accounts

Accounts with accounts type full.

Download
2022-01-19Officers

Change person director company with change date.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-10-20Officers

Termination director company with name termination date.

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2020-06-30Accounts

Accounts with accounts type full.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-02-12Resolution

Resolution.

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2018-02-12Change of name

Change of name notice.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-11-13Address

Change sail address company with old address new address.

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2017-11-13Address

Change sail address company with old address new address.

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2017-11-12Address

Move registers to sail company with new address.

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