Ricardo Uk Ltd was founded on 06 May 1993 and are based in West Sussex, it's status is listed as "Active". There are 32 directors listed as Mello, Teresa, Dyke, Stephen John, Mills, James Alan, Starkey, Martin James, Bodkin, Amanda Maria, Henderson-deeves, William John, Ryan, Patricia, Steer, Kerry Joanne Norwood, Allsopp, Robert William, Atkin, Paul Christopher, Baker, Andrew Robert, Doctor, Bell, Paula, Bodkin, Amanda Maria, Bottomley, Andrew Peter, Doerr, Markus, Fernihough, Ashley Harold, Gutwald, Thomas James, Hargreaves, Timothy Mark, Hore, Philip, Irvine, Donald Mcleod, Johns, Richard James Robert, March, Jason, Mcnamara, Paul Martin, Meyer Murguia, Raul, Dr, Murphy, Sarah Louise Urquhart, Newton, Donald, Overington, Martin Thomas, Penny, Ian John, Sapsford, Stephen Michael, Smith, David Warren, Sykes, Lee, Wotton, Clive Robert Nicholas for the organisation. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYKE, Stephen John | 30 September 2019 | - | 1 |
| MILLS, James Alan | 01 February 2017 | - | 1 |
| STARKEY, Martin James | 01 April 2020 | - | 1 |
| ALLSOPP, Robert William | 27 July 2003 | 28 August 2009 | 1 |
| ATKIN, Paul Christopher | 27 July 2003 | 13 March 2006 | 1 |
| BAKER, Andrew Robert, Doctor | 28 March 2003 | 18 July 2003 | 1 |
| BELL, Paula | 03 November 2009 | 28 March 2013 | 1 |
| BODKIN, Amanda Maria | 20 July 2010 | 31 March 2014 | 1 |
| BOTTOMLEY, Andrew Peter | 12 February 2010 | 16 September 2011 | 1 |
| DOERR, Markus | 01 February 2019 | 28 June 2019 | 1 |
| FERNIHOUGH, Ashley Harold | 20 July 2010 | 31 July 2014 | 1 |
| GUTWALD, Thomas James | 01 July 2014 | 10 March 2016 | 1 |
| HARGREAVES, Timothy Mark | 20 July 2010 | 01 July 2014 | 1 |
| HORE, Philip | 01 September 2012 | 01 July 2014 | 1 |
| IRVINE, Donald Mcleod | 13 March 2006 | 02 July 2007 | 1 |
| JOHNS, Richard James Robert | 28 March 2003 | 10 December 2004 | 1 |
| MARCH, Jason | 01 November 2011 | 01 July 2014 | 1 |
| MCNAMARA, Paul Martin | 01 January 2004 | 20 July 2010 | 1 |
| MEYER MURGUIA, Raul, Dr | 13 March 2006 | 03 November 2009 | 1 |
| MURPHY, Sarah Louise Urquhart | 08 February 2008 | 03 November 2009 | 1 |
| NEWTON, Donald | 28 March 2003 | 13 February 2004 | 1 |
| OVERINGTON, Martin Thomas | 28 March 2003 | 26 September 2003 | 1 |
| PENNY, Ian John | 31 March 2003 | 20 July 2010 | 1 |
| SAPSFORD, Stephen Michael | 01 June 2012 | 01 July 2014 | 1 |
| SMITH, David Warren | 10 March 2016 | 14 July 2017 | 1 |
| SYKES, Lee | 12 March 2003 | 20 July 2010 | 1 |
| WOTTON, Clive Robert Nicholas | 20 July 2010 | 30 June 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELLO, Teresa | 04 July 2019 | - | 1 |
| BODKIN, Amanda Maria | 30 October 2009 | 28 February 2014 | 1 |
| HENDERSON-DEEVES, William John | 01 July 2014 | 14 August 2017 | 1 |
| RYAN, Patricia | 15 August 2017 | 31 July 2018 | 1 |
| STEER, Kerry Joanne Norwood | 31 July 2018 | 04 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 31 July 2020 | |
| CS01 - N/A | 21 April 2020 | |
| AP01 - Appointment of director | 06 April 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| AP01 - Appointment of director | 07 October 2019 | |
| TM01 - Termination of appointment of director | 14 August 2019 | |
| AP03 - Appointment of secretary | 16 July 2019 | |
| TM02 - Termination of appointment of secretary | 16 July 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AP01 - Appointment of director | 04 February 2019 | |
| TM01 - Termination of appointment of director | 04 February 2019 | |
| AA - Annual Accounts | 17 October 2018 | |
| TM02 - Termination of appointment of secretary | 31 August 2018 | |
| TM01 - Termination of appointment of director | 31 August 2018 | |
| AP01 - Appointment of director | 31 August 2018 | |
| AP03 - Appointment of secretary | 31 August 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 13 November 2017 | |
| AP03 - Appointment of secretary | 24 October 2017 | |
| TM02 - Termination of appointment of secretary | 24 October 2017 | |
| AP01 - Appointment of director | 10 August 2017 | |
| TM01 - Termination of appointment of director | 09 August 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| OC - Order of Court | 20 July 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| AR01 - Annual Return | 08 May 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| AP01 - Appointment of director | 05 November 2014 | |
| AP03 - Appointment of secretary | 24 October 2014 | |
| AP01 - Appointment of director | 24 October 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 01 August 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| TM02 - Termination of appointment of secretary | 25 April 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| AA - Annual Accounts | 14 November 2013 | |
| AP01 - Appointment of director | 02 October 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AP01 - Appointment of director | 18 September 2012 | |
| TM01 - Termination of appointment of director | 23 July 2012 | |
| AP01 - Appointment of director | 06 June 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| AA - Annual Accounts | 23 November 2011 | |
| AP01 - Appointment of director | 02 November 2011 | |
| AP01 - Appointment of director | 02 November 2011 | |
| AP01 - Appointment of director | 28 September 2011 | |
| TM01 - Termination of appointment of director | 27 September 2011 | |
| AP01 - Appointment of director | 03 August 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| SH01 - Return of Allotment of shares | 13 July 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AP01 - Appointment of director | 03 March 2011 | |
| TM01 - Termination of appointment of director | 03 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AP01 - Appointment of director | 09 August 2010 | |
| AP01 - Appointment of director | 09 August 2010 | |
| AP01 - Appointment of director | 06 August 2010 | |
| AP01 - Appointment of director | 06 August 2010 | |
| AP01 - Appointment of director | 05 August 2010 | |
| TM01 - Termination of appointment of director | 24 July 2010 | |
| TM01 - Termination of appointment of director | 24 July 2010 | |
| TM01 - Termination of appointment of director | 24 July 2010 | |
| TM01 - Termination of appointment of director | 24 July 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| RESOLUTIONS - N/A | 19 April 2010 | |
| AP01 - Appointment of director | 12 February 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| AP01 - Appointment of director | 04 November 2009 | |
| TM01 - Termination of appointment of director | 04 November 2009 | |
| TM01 - Termination of appointment of director | 04 November 2009 | |
| TM01 - Termination of appointment of director | 04 November 2009 | |
| AP03 - Appointment of secretary | 04 November 2009 | |
| TM01 - Termination of appointment of director | 04 November 2009 | |
| TM02 - Termination of appointment of secretary | 04 November 2009 | |
| TM01 - Termination of appointment of director | 07 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| AA - Annual Accounts | 29 August 2007 | |
| 363a - Annual Return | 10 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 363a - Annual Return | 15 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 395 - Particulars of a mortgage or charge | 12 July 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2003 | |
| 395 - Particulars of a mortgage or charge | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| AA - Annual Accounts | 23 November 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2001 | |
| 287 - Change in situation or address of Registered Office | 26 April 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 363s - Annual Return | 22 May 2000 | |
| AA - Annual Accounts | 08 December 1999 | |
| CERTNM - Change of name certificate | 08 November 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| 287 - Change in situation or address of Registered Office | 24 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| AA - Annual Accounts | 10 November 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 13 March 1998 | |
| 363s - Annual Return | 15 May 1997 | |
| AA - Annual Accounts | 04 December 1996 | |
| 363s - Annual Return | 29 April 1996 | |
| AA - Annual Accounts | 28 November 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| RESOLUTIONS - N/A | 16 March 1995 | |
| AA - Annual Accounts | 16 March 1995 | |
| 288 - N/A | 06 March 1995 | |
| RESOLUTIONS - N/A | 19 May 1994 | |
| RESOLUTIONS - N/A | 19 May 1994 | |
| RESOLUTIONS - N/A | 19 May 1994 | |
| 363s - Annual Return | 08 May 1994 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 25 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 February 1994 | |
| CERTNM - Change of name certificate | 06 October 1993 | |
| 288 - N/A | 27 June 1993 | |
| 288 - N/A | 27 June 1993 | |
| 287 - Change in situation or address of Registered Office | 27 June 1993 | |
| NEWINC - New incorporation documents | 06 May 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 24 july 1991 | 06 July 2005 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 24TH july 1991 | 18 September 2003 | Fully Satisfied |
N/A |
