Established in 1998, Ridham 2 Ltd have registered office in London, it's status is listed as "Active". The current directors of this organisation are listed as Herward, Nicholas Peter, Hooper, Niall Hugh Reginald, Armitage, Matthew, Hamilton, Deborah Pamela, Melges, Bethan, Aikman, Peter Christopher, Duncombe, Roger John, Gilman, Thomas George, Phillips, Michael William, Poikonen, Vesa Matti, Sandars, George Russell at Companies House. Currently we aren't aware of the number of employees at the Ridham 2 Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERWARD, Nicholas Peter | 13 May 2016 | - | 1 |
| HOOPER, Niall Hugh Reginald | 01 October 2019 | - | 1 |
| AIKMAN, Peter Christopher | 28 April 2016 | 12 May 2016 | 1 |
| DUNCOMBE, Roger John | 21 March 2005 | 08 April 2009 | 1 |
| GILMAN, Thomas George | 07 October 2002 | 24 December 2004 | 1 |
| PHILLIPS, Michael William | 28 April 2016 | 31 October 2019 | 1 |
| POIKONEN, Vesa Matti | 28 April 2016 | 22 February 2019 | 1 |
| SANDARS, George Russell | 02 October 1998 | 17 December 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMITAGE, Matthew | 22 December 2014 | 16 July 2015 | 1 |
| HAMILTON, Deborah Pamela | 25 July 2011 | 22 September 2014 | 1 |
| MELGES, Bethan | 16 July 2015 | 12 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AP01 - Appointment of director | 24 June 2020 | |
| TM01 - Termination of appointment of director | 24 June 2020 | |
| AA - Annual Accounts | 08 November 2019 | |
| CS01 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| CS01 - N/A | 16 August 2018 | |
| CH01 - Change of particulars for director | 16 August 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| CS01 - N/A | 18 August 2017 | |
| CH01 - Change of particulars for director | 18 August 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AD01 - Change of registered office address | 17 October 2016 | |
| SH01 - Return of Allotment of shares | 13 July 2016 | |
| AP01 - Appointment of director | 03 June 2016 | |
| TM01 - Termination of appointment of director | 03 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| TM02 - Termination of appointment of secretary | 02 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| SH01 - Return of Allotment of shares | 04 May 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| TM01 - Termination of appointment of director | 21 January 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| AP03 - Appointment of secretary | 27 July 2015 | |
| TM02 - Termination of appointment of secretary | 27 July 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AP03 - Appointment of secretary | 23 December 2014 | |
| TM02 - Termination of appointment of secretary | 23 December 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| AP01 - Appointment of director | 14 February 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| AP03 - Appointment of secretary | 26 July 2011 | |
| TM02 - Termination of appointment of secretary | 26 July 2011 | |
| TM01 - Termination of appointment of director | 04 July 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| 652C - Withdrawal of application for striking off | 22 April 2008 | |
| 652a - Application for striking off | 03 April 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363a - Annual Return | 09 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363a - Annual Return | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| 363a - Annual Return | 04 October 2005 | |
| MEM/ARTS - N/A | 04 October 2005 | |
| MEM/ARTS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 23 August 2005 | |
| MEM/ARTS - N/A | 23 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| 395 - Particulars of a mortgage or charge | 12 August 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
| 363s - Annual Return | 28 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| 287 - Change in situation or address of Registered Office | 20 June 2002 | |
| 225 - Change of Accounting Reference Date | 20 June 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 May 2002 | |
| RESOLUTIONS - N/A | 20 May 2002 | |
| MEM/ARTS - N/A | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 395 - Particulars of a mortgage or charge | 22 April 2002 | |
| AA - Annual Accounts | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
| 363s - Annual Return | 03 October 2001 | |
| AA - Annual Accounts | 11 May 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 363a - Annual Return | 09 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 1999 | |
| 225 - Change of Accounting Reference Date | 19 October 1999 | |
| 287 - Change in situation or address of Registered Office | 31 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| RESOLUTIONS - N/A | 22 December 1998 | |
| RESOLUTIONS - N/A | 22 December 1998 | |
| RESOLUTIONS - N/A | 22 December 1998 | |
| RESOLUTIONS - N/A | 22 December 1998 | |
| RESOLUTIONS - N/A | 22 December 1998 | |
| RESOLUTIONS - N/A | 22 December 1998 | |
| CERTNM - Change of name certificate | 18 December 1998 | |
| NEWINC - New incorporation documents | 02 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental debenture | 29 July 2004 | Fully Satisfied |
N/A |
| Debenture | 12 April 2002 | Fully Satisfied |
N/A |
