About

Registered Number: 03337454
Date of Incorporation: 21/03/1997 (28 years ago)
Company Status: Active
Registered Address: 25 Trowers Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LH

 

Having been setup in 1997, Risbridger (UK) Ltd has its registered office in Surrey, it has a status of "Active". The company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIND, Anne Risbridger 21 March 1997 - 1
RISBRIDGER, Gerald Arthur 21 March 1997 - 1
ROBINSON, Keith Lloyd 21 February 2017 - 1
RISBRIDGER, Jean 21 March 1997 10 February 2003 1

Filing History

Document Type Date
PSC05 - N/A 12 August 2020
AA - Annual Accounts 28 July 2020
PSC04 - N/A 22 April 2020
PSC02 - N/A 21 April 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 20 August 2019
SH08 - Notice of name or other designation of class of shares 26 July 2019
RESOLUTIONS - N/A 25 July 2019
CS01 - N/A 11 June 2019
CS01 - N/A 07 June 2018
PSC01 - N/A 06 June 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 23 April 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 17 July 2017
AP01 - Appointment of director 23 February 2017
RESOLUTIONS - N/A 01 December 2016
CC04 - Statement of companies objects 21 November 2016
SH10 - Notice of particulars of variation of rights attached to shares 17 November 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 16 August 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
363a - Annual Return 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
AA - Annual Accounts 28 September 2005
288c - Notice of change of directors or secretaries or in their particulars 20 April 2005
288c - Notice of change of directors or secretaries or in their particulars 20 April 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 28 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
287 - Change in situation or address of Registered Office 28 April 2004
AA - Annual Accounts 10 May 2003
363s - Annual Return 11 April 2003
169 - Return by a company purchasing its own shares 30 July 2002
RESOLUTIONS - N/A 17 July 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 04 April 2001
AA - Annual Accounts 20 February 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 21 April 2000
363a - Annual Return 08 April 1999
AA - Annual Accounts 25 March 1999
AA - Annual Accounts 18 August 1998
363a - Annual Return 17 April 1998
RESOLUTIONS - N/A 21 April 1997
123 - Notice of increase in nominal capital 21 April 1997
225 - Change of Accounting Reference Date 21 April 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
287 - Change in situation or address of Registered Office 26 March 1997
NEWINC - New incorporation documents 21 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.