Ricardo Pension Scheme (trustees) Limited, Shoreham By Sea
Ricardo Pension Scheme (Trustees) Limited is a private limited company. Registered at Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea BN43 5FG, the above-mentioned 35 years old firm was incorporated on 1989-04-26 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).4 directors can be found in the business: Alex P. (appointed on 16 March 2018), Ian P. (appointed on 15 April 2014), Mark G. (appointed on 01 January 2013). Moving on to the secretaries (1 in total), we can name: Nicholas R. (appointed on 01 January 2010).
| About | |
|---|---|
| Name: Ricardo Pension Scheme (trustees) Limited | |
| Number: 02376569 | |
| Incorporation date: 1989-04-26 | |
| End of financial year: 30 June |
| Address: |
Shoreham Technical Centre Old Shoreham Road Shoreham By Sea BN43 5FG |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Ricardo Plc
6 April 2016
| Address | Shoreham Technical Centre Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House Uk |
| Registration number | 00222915 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
The date for Ricardo Pension Scheme (Trustees) Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was filed on 2022-12-31. The target date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.
1 person of significant control is indexed in the official register, an only company Ricardo Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Old Shoreham Road, BN43 5FG Shoreham-By-Sea, West Sussex.
Company filing
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Annual return
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Confirmation statement
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Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 14th, March 2024 | accounts |
Free Download
(2 pages)
|
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