D. L. RICCI LTD.
Company is dissolved
General Information
NAME
D. L. RICCI LTD.
COMPANY NUMBER
03399425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
01/07/1997
(27 years and 5 months old)
WEBSITE
www.dlricci.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORTHUMBERLAND
NE23 1WD
45 Colbourne Avenue
Nelson Park
Cramlington
Northumberland NE23 1WD
NE23 1WD
Unit 2
Station Road
Furness Vale
High Peak, Derbyshire
SK23 7QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDRATIGHT LIMITED | Active - Accounts Filed | View Report |
| D. L. RICCI LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member Paul James O'Connell (928227488) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D. L. RICCI LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about D. L. RICCI LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1967 |
Resigned | Secretary |
Current: 2 Past: 10 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member Paul James O'Connell (928227488) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Kimberly Sue Chase-Hubbard (930078103) Appointed |
| 06/10/2022 | Richard Martin Roman (924137641) has left the board |
| 06/10/2022 | New Board Member Kimberly Sue Chase-Hubbard (930078620) Appointed |
| 17/01/2022 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 27/09/2021 | James Richard Gaskell (923193070) has left the board |
| 24/05/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Paul James Oconnell (928227488) Appointed |
| 30/09/2020 | Nicholas James Gemmell (913873912) has left the board |
| 30/09/2020 | Nicholas James Gemmell (920063331) has left the board |
| 30/09/2020 | New Board Member James Richard Gaskell (923193070) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Board Member Martin Edmund Coombs (911201571) Appointed |
| 17/05/2019 | Wayne Dennis (918060519) has left the board |
| 18/01/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 29/12/2017 | Richard Martin Roman (924137670) has left the board |
| 29/12/2017 | New Board Member Richard Martin Roman (924137641) Appointed |
| 22/12/2017 | New Board Member Richard Martin Roman (924137670) Appointed |
| 21/12/2017 | Terence Martin Braatz (916869171) has left the board |
| 10/07/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 05/10/2015 | New Board Member Nicholas James Gemmell (920063331) Appointed |
| 04/09/2015 | Jan De Koning (916788325) has left the board |
| 05/07/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 20/08/2013 | Andrew Gordon Silver (912024055) has left the board |
| 20/08/2013 | New Board Member Wayne Dennis (918060519) Appointed |
| 19/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
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