Ring Automotive Limited. Head office in Leeds. Check Director.

Ring Automotive Limited, Leeds

Ring Automotive Limited is a private limited company. Formerly, it was called Ever 2535 Limited (it was changed on 2005-04-20). Situated at Volvox House, Gelderd Road, Leeds LS12 6NA, the above-mentioned 19 years old firm was incorporated on 2004-12-06 and is officially categorised as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).
4 directors can be found in the company: Christian P. (appointed on 13 November 2023), Frits V. (appointed on 13 November 2023), Scott P. (appointed on 03 July 2023).

About
Name: Ring Automotive Limited
Number: 05305131
Incorporation date: 2004-12-06
End of financial year: 31 December


Address:	Volvox House Gelderd Road Leeds LS12 6NA
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Osram Limited

20 December 2021

Address	450 Brook Drive Green Park, Reading, Berkshire, RG2 6UU, United Kingdom
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number	09860012
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rgi Light (Holdings) Limited

20 December 2021 - 20 December 2021

Address	Volvox House Gelderd Road, Leeds, LS12 6NA, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number	09546762
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rgi Light Ltd

6 April 2016 - 20 December 2021

Address	Volvox House Gelderd Road, Leeds, LS12 6NA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	09547710
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rgi Light Limited

6 April 2016 - 6 April 2016

Address	8-12 York Gate, London, NW1 4QG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	9547710
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ring Automotive Limited confirmation statement filing is 2024-10-25. The previous one was submitted on 2023-10-11. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Osram Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Green Park, RG2 6UU Reading, Berkshire. Rgi Light (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gelderd Road, LS12 6NA Leeds. Rgi Light Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gelderd Road, LS12 6NA Leeds.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, December 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, December 2023 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 13th, July 2021 \| accounts	Free Download (29 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 25th, May 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 16th, October 2020 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, July 2019 \| accounts	Free Download (29 pages)
AA01	Current accounting reference period shortened from December 31, 2019 to September 30, 2019 filed on: 1st, July 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, August 2018 \| accounts	Free Download (29 pages)
SH01	Capital declared on October 23, 2017: 1252.00 GBP filed on: 10th, November 2017 \| capital	Free Download (8 pages)
SH20	Statement by Directors filed on: 20th, October 2017 \| capital	Free Download (1 page)
SH19	Capital declared on October 20, 2017: 1000.00 GBP filed on: 20th, October 2017 \| capital	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, August 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, August 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to December 6, 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on December 22, 2015: 2800000.00 GBP capital
AA01	Extension of current accouting period to December 31, 2015 filed on: 13th, October 2015 \| accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2014 filed on: 15th, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to December 6, 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 15, 2014: 2800000.00 GBP capital
AA	Full accounts data made up to September 30, 2013 filed on: 20th, June 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to December 6, 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 16, 2013: 2800000.00 GBP capital
AA	Full accounts data made up to September 30, 2012 filed on: 5th, June 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to December 6, 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 29th, March 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to December 6, 2011 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 8th, March 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to December 6, 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 30th, March 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to December 6, 2009 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 6th, July 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to December 23, 2008 filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 9th, April 2008 \| accounts	Free Download (16 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, February 2008 \| capital	Free Download (10 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 19th, April 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 19th, April 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to December 8, 2006 filed on: 8th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 8, 2006 filed on: 8th, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 14th, March 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 14th, March 2006 \| accounts	Free Download (15 pages)
363s	Annual return made up to January 12, 2006 filed on: 12th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 12, 2006 filed on: 12th, January 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 16th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 16th, September 2005 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 15/04/05 filed on: 5th, July 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 2799999 shares on April 17, 2005. Value of each share 1 £, total number of shares: 2800000. filed on: 5th, July 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/04/05 filed on: 5th, July 2005 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, July 2005 \| incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, July 2005 \| incorporation	Free Download (13 pages)
88(2)R	Alloted 2799999 shares on April 17, 2005. Value of each share 1 £, total number of shares: 2800000. filed on: 5th, July 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2004 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2004 \| incorporation	Free Download (30 pages)

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