About

Registered Number: 04014745
Date of Incorporation: 09/06/2000 (18 years and 6 months ago)
Company Status: Active
Registered Address: Building 47 Bay 4, Second Avenue Pensnett Trading, Estate Kingswinford, West Midlands, DY6 7UZ

 

Having been setup in 2000, Ripley Europe Ltd has its registered office in Estate Kingswinford, it has a status of "Active". This company is registered for VAT. There are 16 directors listed as Badger, Keith Andrew, Festa, Christian, Callahan-hardman, Kathleen, Executive Assistant To President, Getz, Elizabeth, Virvo, Carol, Worthy, Margaret A, Bettigole, Scott, Blanchette, Helene, Dearborn, Edward, Fellows, Reginald David, Glass, Robert, Jennings, Anne Marie, Lindenmuth, Thomas, Maccormac, Kenneth, Petit, Robert, Wheeler, Richard, President for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADGER, Keith Andrew 12 October 2015 - 1
FESTA, Christian 01 August 2014 - 1
BETTIGOLE, Scott 28 April 2014 29 March 2016 1
BLANCHETTE, Helene 01 February 2011 31 July 2014 1
DEARBORN, Edward 09 June 2000 07 June 2005 1
FELLOWS, Reginald David 10 October 2006 31 October 2015 1
GLASS, Robert 09 June 2000 03 March 2005 1
JENNINGS, Anne Marie 01 January 2012 04 April 2014 1
LINDENMUTH, Thomas 10 March 2005 24 January 2011 1
MACCORMAC, Kenneth 09 June 2000 31 December 2011 1
PETIT, Robert 09 June 2000 03 February 2014 1
WHEELER, Richard, President 01 January 2012 29 March 2016 1
Secretary Name Appointed Resigned Total Appointments
CALLAHAN-HARDMAN, Kathleen, Executive Assistant To President 01 January 2012 29 March 2016 1
GETZ, Elizabeth 29 July 2008 01 January 2011 1
VIRVO, Carol 03 March 2005 29 July 2008 1
WORTHY, Margaret A 09 June 2000 01 July 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Andrew Badger/
1968-09
Individual person with significant control British/
England
  • Has significant influence or control
Mr Christian Festa/
1974-01
Individual person with significant control American/
United States
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 11 June 2018
AA - Annual Accounts 19 April 2018
AA - Annual Accounts 18 June 2017
CS01 - N/A 12 June 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 20 April 2016
TM01 - Termination of appointment of director 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
TM02 - Termination of appointment of secretary 29 March 2016
TM01 - Termination of appointment of director 02 November 2015
AP01 - Appointment of director 12 October 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 22 May 2015
TM01 - Termination of appointment of director 08 August 2014
AP01 - Appointment of director 01 August 2014
AR01 - Annual Return 17 June 2014
AP01 - Appointment of director 17 June 2014
AA - Annual Accounts 12 May 2014
TM01 - Termination of appointment of director 30 April 2014
TM01 - Termination of appointment of director 20 February 2014
TM01 - Termination of appointment of director 18 February 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 09 May 2012
TM01 - Termination of appointment of director 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
AP03 - Appointment of secretary 23 April 2012
AP01 - Appointment of director 23 April 2012
AP01 - Appointment of director 23 April 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 10 June 2011
AP01 - Appointment of director 13 April 2011
TM02 - Termination of appointment of secretary 13 April 2011
TM01 - Termination of appointment of director 13 April 2011
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 28 April 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 12 June 2009
288a - Notice of appointment of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 29 April 2008
363s - Annual Return 24 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 06 July 2006
AA - Annual Accounts 21 April 2006
CERTNM - Change of name certificate 22 September 2005
AUD - Auditor's letter of resignation 15 September 2005
363s - Annual Return 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 18 August 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
AA - Annual Accounts 11 June 2003
AA - Annual Accounts 16 July 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 28 July 2001
287 - Change in situation or address of Registered Office 30 May 2001
225 - Change of Accounting Reference Date 14 November 2000
NEWINC - New incorporation documents 09 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.