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RITZENTHALER COMPANY LIMITED

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

This company is commonly known as Ritzenthaler Company Limited. The company was founded 39 years ago and was given the registration number 01852383. The firm's registered office is in HALIFAX. You can find them at 14 Heath Avenue, , Halifax, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:RITZENTHALER COMPANY LIMITED
Company Number:01852383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1984
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:14 Heath Avenue, Halifax, England, HX3 0EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanton 14 Heath Avenue, Halifax, HX3 0EA

Director-Active
Stanton 14 Heath Avenue, Halifax, HX3 0EA

Director-Active
6 Woodfield Drive, Greetland, Halifax, HX4 8NZ

Secretary01 June 2001Active
42 Wike Ridge Avenue, Alwoodley, Leeds, LS17 9NL

Secretary01 December 2003Active
14, Heath Avenue, Manor Heath Road, Halifax, United Kingdom, HX3 0EA

Secretary07 June 2013Active
14 Heath Avenue, Halifax, HX3 0EA

Secretary30 September 2003Active
Stanton 14 Heath Avenue, Halifax, HX3 0EA

Secretary-Active
1 Mon Abri, Amisfield Road, Halifax, HX3 8NE

Secretary03 March 2003Active
14, Heath Avenue, Halifax, England, HX3 0EA

Secretary06 April 2016Active
26 Route De Schwobsheim, Baldenheim 37600, France, FOREIGN

Director-Active
18 Rue Max Jacob, Saint Germain Les Corbeil, France, 91250

Director15 May 1997Active
6 Parklands Crescent, Bramhope, Leeds, LS16 9AQ

Director02 March 1992Active
99 Quai Du Pecq, Sartouville, France,

Director27 June 1996Active
39 Millfield Drive, Market Drayton, TF9 1HS

Director01 April 1998Active

People with Significant Control

C3s Security Systems Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Riverside House, Elland Bridge, Elland, England, HX5 0SQ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-08-20Accounts

Accounts with accounts type dormant.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2019-03-07Officers

Termination secretary company with name termination date.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-06-18Address

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

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2018-04-03Accounts

Accounts with accounts type dormant.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-05-11Officers

Appoint person secretary company with name date.

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2016-05-11Officers

Termination secretary company with name termination date.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Address

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

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Change account reference date company current extended.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Officers

Appoint person secretary company with name.

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2013-06-26Officers

Termination secretary company with name.

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2013-04-09Accounts

Accounts with accounts type full.

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