RIDHAM 2 LIMITED
Active - Accounts Filed
General Information
NAME
RIDHAM 2 LIMITED
COMPANY NUMBER
03643528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/10/1998
(26 years and 1 months old)
WEBSITE
kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/10/1998
18/12/1998
REFAL 544 LIMITED
LONDON
W1G 0JD
33 Margaret Street
London
W1G 0JD
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 |
|---|---|---|
| KIER PROPERTY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| RIDHAM 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 01/01/2024 | Nicholas Peter Herward (914161876) has left the board |
| 01/01/2024 | New Board Member Jessica Jean Taylor (931745547) Appointed |
Credit Risk Overview
Want to learn more about RIDHAM 2 LIMITED?
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 RIDHAM 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIDHAM 2 LIMITED?
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 |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/12/2023 - Present (11 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/10/1998 - Present (26 years and 1 months) Born in Feb 1964 |
Resigned | Secretary |
Current: 1 Past: 41 |
View Report |
|
02/10/1998 - 17/12/1998 (2 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Director: 17/12/1998 - Present (25 years and 11 months) Secretary: 26/03/2002 - Present (22 years and 8 months) Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 01/01/2024 | Nicholas Peter Herward (914161876) has left the board |
| 01/01/2024 | New Board Member Jessica Jean Taylor (931745547) Appointed |
| 07/12/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 26/06/2020 | Michael William Phillips (920769383) has left the board |
| 26/06/2020 | New Board Member Niall Hugh Reginald Hooper (919469072) Appointed |
| 13/11/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 01/04/2019 | Vesa Matti Poikonen (918425078) has left the board |
| 31/03/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 19/10/2016 | Change in Reg. Office |
| 07/06/2016 | New Board Member Nicholas Peter Herward (914161876) Appointed |
| 07/06/2016 | Leigh Parry Thomas (915941331) has left the board |
| 06/06/2016 | Bethan Melges (919970442) has left the board |
| 06/06/2016 | Peter Christopher Aikman (920769368) has left the board |
| 06/06/2016 | Alastair James Gordon-Stewart (912451220) has left the board |
| 06/06/2016 | Thomas George Gilman (915965783) has left the board |
| 06/06/2016 | Kevin Dixon (904156084) has left the board |
| 04/05/2016 | New Board Member Michael William Phillips (920769383) Appointed |
| 04/05/2016 | New Board Member Peter Christopher Aikman (920769368) Appointed |
| 04/05/2016 | New Board Member Vesa Matti Poikonen (918425078) Appointed |
| 25/01/2016 | Nigel Alan Turner (907159221) has left the board |
| 23/10/2015 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 29/07/2015 | Matthew Armitage (919369062) has left the board |
| 29/07/2015 | New Company Secretary Bethan Melges (919970442) Appointed |
| 25/12/2014 | Deborah Pamela Hamilton (916185223) has left the board |
| 25/12/2014 | New Company Secretary Matthew Armitage (919369062) Appointed |
| 11/08/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
| 05/04/2013 | Ian Paul Woods (900353574) has left the board |
| 18/02/2013 | New Board Member Alastair James Gordon-Stewart (912451220) Appointed |
| 04/02/2013 | Andrew Nicholas Howard White (909929220) has left the board |
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