This company is commonly known as Ritchie & Palmer Holdings Limited. The company was founded 15 years ago and was given the registration number 06704194. The firm's registered office is in BLACKBURN. You can find them at C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RITCHIE & PALMER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06704194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2008 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Entwistle House, Unit 3 Fields New Road, Chadderton, Oldham, England, OL9 8NH | Director | 03 October 2008 | Active |
| C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB | Secretary | 03 October 2008 | Active |
| C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB | Director | 03 October 2008 | Active |
| 69, Richmond Avenue, Prestwich, M25 0LW | Director | 22 September 2008 | Active |
| Mr Michael Stephen Bentley | ||
| Notified on | : | 08 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Pm+M, New Century House, Blackburn, United Kingdom, BB1 5QB |
| Nature of control | : |
|
| Mr Michael Stephen Bentley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Wesley Street, Oldham, England, OL2 6ES |
| Nature of control | : |
|
| Barry John Mcloughlin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Pm+M, New Century House, Blackburn, United Kingdom, BB1 5QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-16 | Change of name | Certificate change of name company. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-25 | Resolution | Resolution. | Download |
| 2022-04-22 | Capital | Capital cancellation shares. | Download |
| 2022-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-22 | Officers | Termination director company with name termination date. | Download |
| 2022-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-21 | Capital | Capital return purchase own shares. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Incorporation | Memorandum articles. | Download |
| 2021-11-29 | Resolution | Resolution. | Download |
| 2021-11-29 | Resolution | Resolution. | Download |
| 2021-11-23 | Capital | Capital alter shares subdivision. | Download |
| 2021-11-22 | Capital | Capital name of class of shares. | Download |
| 2021-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2021-09-27 | Officers | Change person secretary company with change date. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
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