About

Registered Number: 04884752
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: LONDON TAX BUREAU, Suite E, 1-3 Canfield Place, London, NW6 3BT

 

Ridout Construction Ltd was founded on 02 September 2003 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of Ridout Construction Ltd are listed as Ridout, Daniel George, Ridout, Danny James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIDOUT, Danny James 02 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
RIDOUT, Daniel George 02 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Danny James Ridout/
1966-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 22 September 2014
AD01 - Change of registered office address 30 May 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 08 September 2011
AD01 - Change of registered office address 06 September 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 24 November 2010
CH01 - Change of particulars for director 24 November 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 24 November 2009
AD01 - Change of registered office address 24 November 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 01 June 2006
225 - Change of Accounting Reference Date 24 May 2006
363a - Annual Return 02 September 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 22 September 2004
288a - Notice of appointment of directors or secretaries 22 November 2003
288a - Notice of appointment of directors or secretaries 22 November 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
NEWINC - New incorporation documents 02 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.