Ring Automotive Ltd was founded on 06 December 2004, it's status in the Companies House registry is set to "Active". Gratton, Andrew, Preis, Birgit Kerscher, Frau, Schwabe, Hans-joachim, Spencer, Theresa Erica, Baumann, Robert, Karbacher, Marion, Lothholz, Richard, Skalski, Jerzy Franciszek, Ware, Gareth Richard are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRATTON, Andrew | 08 April 2020 | - | 1 |
| PREIS, Birgit Kerscher, Frau | 22 July 2019 | - | 1 |
| SCHWABE, Hans-Joachim | 01 May 2019 | - | 1 |
| SPENCER, Theresa Erica | 07 April 2016 | - | 1 |
| BAUMANN, Robert | 01 May 2019 | 22 July 2019 | 1 |
| KARBACHER, Marion | 01 May 2019 | 31 January 2020 | 1 |
| LOTHHOLZ, Richard | 01 May 2019 | 22 November 2019 | 1 |
| SKALSKI, Jerzy Franciszek | 20 April 2006 | 08 April 2020 | 1 |
| WARE, Gareth Richard | 23 October 2017 | 25 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 08 April 2020 | |
| AP01 - Appointment of director | 08 April 2020 | |
| TM01 - Termination of appointment of director | 08 April 2020 | |
| AP01 - Appointment of director | 13 February 2020 | |
| TM01 - Termination of appointment of director | 12 February 2020 | |
| CS01 - N/A | 18 December 2019 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| AP01 - Appointment of director | 14 August 2019 | |
| TM01 - Termination of appointment of director | 13 August 2019 | |
| AA - Annual Accounts | 24 July 2019 | |
| AA01 - Change of accounting reference date | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| PSC05 - N/A | 14 May 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| AP01 - Appointment of director | 10 May 2019 | |
| AP01 - Appointment of director | 10 May 2019 | |
| MR04 - N/A | 10 May 2019 | |
| MR04 - N/A | 10 May 2019 | |
| MR04 - N/A | 10 May 2019 | |
| MR04 - N/A | 10 May 2019 | |
| MR04 - N/A | 10 May 2019 | |
| MR04 - N/A | 10 May 2019 | |
| TM01 - Termination of appointment of director | 09 May 2019 | |
| TM01 - Termination of appointment of director | 09 May 2019 | |
| TM01 - Termination of appointment of director | 09 May 2019 | |
| AP01 - Appointment of director | 09 May 2019 | |
| AP01 - Appointment of director | 09 May 2019 | |
| PSC05 - N/A | 18 December 2018 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 13 December 2017 | |
| SH01 - Return of Allotment of shares | 10 November 2017 | |
| RESOLUTIONS - N/A | 08 November 2017 | |
| PSC02 - N/A | 30 October 2017 | |
| PSC07 - N/A | 30 October 2017 | |
| MR01 - N/A | 27 October 2017 | |
| RESOLUTIONS - N/A | 25 October 2017 | |
| MR01 - N/A | 25 October 2017 | |
| AP01 - Appointment of director | 24 October 2017 | |
| RESOLUTIONS - N/A | 20 October 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 October 2017 | |
| SH19 - Statement of capital | 20 October 2017 | |
| CAP-SS - N/A | 20 October 2017 | |
| AA - Annual Accounts | 22 August 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 11 August 2016 | |
| TM01 - Termination of appointment of director | 16 May 2016 | |
| AP01 - Appointment of director | 16 May 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| MR01 - N/A | 26 November 2015 | |
| MR01 - N/A | 11 November 2015 | |
| AA01 - Change of accounting reference date | 13 October 2015 | |
| AUD - Auditor's letter of resignation | 26 June 2015 | |
| MISC - Miscellaneous document | 25 June 2015 | |
| AP01 - Appointment of director | 22 June 2015 | |
| AP01 - Appointment of director | 22 June 2015 | |
| AP01 - Appointment of director | 22 June 2015 | |
| TM01 - Termination of appointment of director | 22 June 2015 | |
| MR01 - N/A | 22 June 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| TM01 - Termination of appointment of director | 04 July 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| TM02 - Termination of appointment of secretary | 17 November 2011 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| AP01 - Appointment of director | 17 November 2011 | |
| RESOLUTIONS - N/A | 14 November 2011 | |
| CC04 - Statement of companies objects | 14 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH03 - Change of particulars for secretary | 09 December 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 395 - Particulars of a mortgage or charge | 07 March 2008 | |
| 395 - Particulars of a mortgage or charge | 07 March 2008 | |
| RESOLUTIONS - N/A | 26 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 February 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363a - Annual Return | 08 December 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 December 2006 | |
| 353 - Register of members | 08 December 2006 | |
| 287 - Change in situation or address of Registered Office | 08 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| 225 - Change of Accounting Reference Date | 16 September 2005 | |
| 287 - Change in situation or address of Registered Office | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2005 | |
| MEM/ARTS - N/A | 05 July 2005 | |
| 123 - Notice of increase in nominal capital | 05 July 2005 | |
| RESOLUTIONS - N/A | 09 June 2005 | |
| RESOLUTIONS - N/A | 07 June 2005 | |
| RESOLUTIONS - N/A | 07 June 2005 | |
| RESOLUTIONS - N/A | 07 June 2005 | |
| RESOLUTIONS - N/A | 07 June 2005 | |
| 395 - Particulars of a mortgage or charge | 25 April 2005 | |
| CERTNM - Change of name certificate | 20 April 2005 | |
| RESOLUTIONS - N/A | 17 February 2005 | |
| RESOLUTIONS - N/A | 17 February 2005 | |
| RESOLUTIONS - N/A | 17 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| NEWINC - New incorporation documents | 06 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 25 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 06 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 16 June 2015 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 04 November 2011 | Fully Satisfied |
N/A |
| Debenture | 04 November 2011 | Fully Satisfied |
N/A |
| Debenture | 21 February 2008 | Fully Satisfied |
N/A |
| Amendment deed | 21 February 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 18 April 2005 | Fully Satisfied |
N/A |
