About

Date of Incorporation: n/a
Registered Address: Ripmax Corner, Green Street, Enfield, Middlesex, EN3 7SJ, United Kingdom

 

Having been setup in 1949, Ripmax Ltd has its registered office in Enfield, Middlesex, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mr Graham John Hales, Mr Robert Allan Hales, Mr Peter Alan Halman, Mr Mark David Henley, Mr Matthew Hull, Mr Jason Harvey Metcalf, Mr Nicholas Julian Moss, Mr Colin Mark Peter Straus, Mr Mark Wood in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Graham John Hales 01 May 2014 16
Mr Robert Allan Hales 03 January 2012 1
Mr Peter Alan Halman 01 June 2004 3
Mr Mark David Henley 01 April 2016 25
Mr Matthew Hull 01 May 2014 1
Mr Jason Harvey Metcalf 06 February 2015 9
Mr Nicholas Julian Moss 14 August 2003 20
Mr Colin Mark Peter Straus 01 May 2001 4
Mr Mark Wood 25 March 2008 1
Secretary Name Appointed Total Appointments
Mr Mark Henley 13 May 2015 1

Filing History

Document Type Date
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 27 May 2016
AP01 - Appointment of director 14 April 2016
AA - Annual Accounts 09 January 2016
MR01 - N/A 12 August 2015
MR01 - N/A 04 August 2015
MR01 - N/A 04 August 2015
MR04 - N/A 04 July 2015
MR04 - N/A 04 July 2015
AAMD - Amended Accounts 23 June 2015
AR01 - Annual Return 13 May 2015
TM02 - Termination of appointment of secretary 13 May 2015
AP03 - Appointment of secretary 13 May 2015
AA - Annual Accounts 23 February 2015
AP01 - Appointment of director 18 February 2015
AR01 - Annual Return 08 May 2014
AP01 - Appointment of director 08 May 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 16 April 2014
MR01 - N/A 22 February 2014
AA - Annual Accounts 03 January 2014
MR01 - N/A 05 December 2013
MR04 - N/A 03 December 2013
MR04 - N/A 03 December 2013
MR04 - N/A 03 December 2013
MR01 - N/A 11 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
AR01 - Annual Return 17 May 2013
TM01 - Termination of appointment of director 09 May 2013
TM01 - Termination of appointment of director 09 April 2013
MG01 - Particulars of a mortgage or charge 02 April 2013
MG01 - Particulars of a mortgage or charge 13 March 2013
MG01 - Particulars of a mortgage or charge 12 March 2013
MG01 - Particulars of a mortgage or charge 09 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 01 June 2012
AP01 - Appointment of director 31 January 2012
AP03 - Appointment of secretary 08 December 2011
TM01 - Termination of appointment of director 08 December 2011
TM02 - Termination of appointment of secretary 08 December 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 16 May 2011
AP01 - Appointment of director 01 April 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH03 - Change of particulars for secretary 27 May 2010
MG01 - Particulars of a mortgage or charge 09 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.