Ripat Ltd

About

Registered Number: 07067225

Date of Incorporation: 05/11/2009 (14 years and 6 months ago)

Company Status: Active

Registered Address: Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, LL14 5RL,

Having been setup in 2009, Ripat Ltd has its registered office in Wrexham, it's status at Companies House is "Active". The current directors of this business are Lincoln, Richard, Burbidge, Joshua, Davies, Christopher John, Lincoln, Richard Oliver, Robinson, Christopher Bruce, Simms, Andrew Joseph, Walton, Sarah Vicki Louise, Brand New Co (Secretaries) Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BURBIDGE, Joshua	18 May 2018	-	1

Secretary Name	Appointed	Resigned	Total Appointments
LINCOLN, Richard	31 July 2020	-	1
DAVIES, Christopher John	21 September 2010	27 April 2012	1
LINCOLN, Richard Oliver	16 April 2012	13 August 2015	1
ROBINSON, Christopher Bruce	29 September 2010	28 September 2012	1
SIMMS, Andrew Joseph	13 December 2016	31 July 2020	1
WALTON, Sarah Vicki Louise	05 November 2009	02 February 2010	1
BRAND NEW CO (SECRETARIES) LIMITED	02 February 2010	21 September 2010	1

Filing History

Document Type	Date
AA - Annual Accounts	06 October 2020
TM02 - Termination of appointment of secretary	31 July 2020
AP03 - Appointment of secretary	31 July 2020
CS01 - N/A	10 March 2020
AD01 - Change of registered office address	17 January 2020
AA - Annual Accounts	05 July 2019
CS01 - N/A	26 February 2019
CS01 - N/A	21 November 2018
AA - Annual Accounts	11 June 2018
AP01 - Appointment of director	18 May 2018
CS01 - N/A	06 November 2017
AA - Annual Accounts	27 June 2017
TM01 - Termination of appointment of director	06 January 2017
AP03 - Appointment of secretary	13 December 2016
CS01 - N/A	21 November 2016
AA - Annual Accounts	08 July 2016
AR01 - Annual Return	23 December 2015
AD01 - Change of registered office address	23 December 2015
TM02 - Termination of appointment of secretary	13 August 2015
AA - Annual Accounts	24 June 2015
AR01 - Annual Return	05 November 2014
AD01 - Change of registered office address	05 November 2014
AA - Annual Accounts	09 April 2014
AR01 - Annual Return	05 November 2013
AA - Annual Accounts	01 July 2013
AR01 - Annual Return	07 November 2012
TM02 - Termination of appointment of secretary	08 October 2012
AA - Annual Accounts	06 June 2012
TM02 - Termination of appointment of secretary	21 May 2012
AP03 - Appointment of secretary	24 April 2012
AR01 - Annual Return	19 January 2012
AA - Annual Accounts	29 June 2011
AR01 - Annual Return	20 December 2010
AP03 - Appointment of secretary	12 October 2010
RESOLUTIONS - N/A	11 October 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	11 October 2010
SH01 - Return of Allotment of shares	11 October 2010
AP03 - Appointment of secretary	30 September 2010
RESOLUTIONS - N/A	27 September 2010
TM02 - Termination of appointment of secretary	27 September 2010
TM01 - Termination of appointment of director	27 September 2010
AP01 - Appointment of director	27 September 2010
AP01 - Appointment of director	27 September 2010
AD01 - Change of registered office address	14 September 2010
AA01 - Change of accounting reference date	14 September 2010
CERTNM - Change of name certificate	08 February 2010
MEM/ARTS - N/A	08 February 2010
CONNOT - N/A	08 February 2010
AP04 - Appointment of corporate secretary	08 February 2010
AP01 - Appointment of director	08 February 2010
TM02 - Termination of appointment of secretary	08 February 2010
TM01 - Termination of appointment of director	08 February 2010
NEWINC - New incorporation documents	05 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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