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RITSON MCKENZIE CONTRACTORS LIMITED

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

This company is commonly known as Ritson Mckenzie Contractors Limited. The company was founded 35 years ago and was given the registration number 02274292. The firm's registered office is in BOOTLE. You can find them at Unit 12, Vesty Road, Bootle, Merseyside. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:RITSON MCKENZIE CONTRACTORS LIMITED
Company Number:02274292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 12, Vesty Road, Bootle, Merseyside, L30 1NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Space Solutions Business Centre, 39 Sefton Lane Industrial Estate, Maghull, Liverpool, England, L31 8BX

Director31 July 1997Active
Space Solutions Business Centre, 39 Sefton Lane Industrial Estate, Maghull, Liverpool, England, L31 8BX

Secretary31 July 1997Active
Carlton Lea Junction Lane, Burscough, Ormskirk, L40 5SW

Secretary-Active
10 Wirral Mount, Wallasey, Wirral, L45 6TJ

Director-Active
77 Hall Lane, Aspull, Wigan, WN2 2SF

Director-Active
45 Rosefield Road, Liverpool, L25 8TE

Director31 July 1997Active
Carlton Lea Junction Lane, Burscough, Ormskirk, L40 5SW

Director-Active

People with Significant Control

Mr Thomas Maynard Owen
Notified on:30 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Space Solutions Business Centre, 39 Sefton Lane Industrial Estate, Liverpool, England, L31 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip John Howells
Notified on:30 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Space Solutions Business Centre, 39 Sefton Lane Industrial Estate, Liverpool, England, L31 8BX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2024-03-27Officers

Termination director company with name termination date.

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2024-01-25Officers

Termination secretary company with name termination date.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-06-19Address

Change registered office address company with date old address new address.

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2023-05-13Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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