Ricardo Emea Limited in Old Shoreham Road SHOREHAM-BY-SEA

Ricardo Emea Limited SHOREHAM-BY-SEA

Ricardo Emea started in year 2015 as Private Limited Company with registration number 09461485. The Ricardo Emea company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Shoreham-by-sea at Shoreham Technical Centre. Postal code: BN43 5FG.

The company has 2 directors, namely Mark D., Bridget B.. Of them, Bridget B. has been with the company the longest, being appointed on 26 June 2020 and Mark D. has been with the company for the least time - from 25 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ricardo Emea Limited Address / Contact

Office Address	Shoreham Technical Centre
Office Address2	Old Shoreham Road
Town	Shoreham-by-sea
Post code	BN43 5FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09461485
Date of Incorporation	Thu, 26th Feb 2015
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Mark D.

Position: Director

Appointed: 25 August 2023

Bridget B.

Position: Director

Appointed: 26 June 2020

Elaine D.

Position: Secretary

Appointed: 26 June 2020

Resigned: 27 June 2023

Ian G.

Position: Director

Appointed: 26 June 2020

Resigned: 25 August 2023

Christopher B.

Position: Director

Appointed: 01 March 2016

Resigned: 30 March 2016

Christopher B.

Position: Director

Appointed: 29 February 2016

Resigned: 31 January 2019

Patricia R.

Position: Director

Appointed: 12 June 2015

Resigned: 29 February 2016

Patricia R.

Position: Secretary

Appointed: 26 February 2015

Resigned: 26 June 2020

David S.

Position: Director

Appointed: 26 February 2015

Resigned: 29 February 2016

Ian G.

Position: Director

Appointed: 26 February 2015

Resigned: 29 February 2016

Mark G.

Position: Director

Appointed: 26 February 2015

Resigned: 26 June 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Ricardo Certification Limited from Shoreham-By-Sea, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ricardo Certification Limited

Shoreham Technical Centre Old Shoreham Road, Shoreham-By-Sea, BN43 5FG, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09481761
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 26th, April 2024	other	Free Download (2 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 26th, April 2024	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 26th, April 2024	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 26th, April 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 26th, April 2024	accounts	Free Download (286 pages)
MR01	Registration of charge 094614850002, created on March 28, 2024 filed on: 3rd, April 2024	mortgage	Free Download (12 pages)
CS01	Confirmation statement with no updates February 1, 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on August 25, 2023 filed on: 27th, September 2023	officers	Free Download (1 page)
AP01	On August 25, 2023 new director was appointed. filed on: 27th, September 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 27, 2023 filed on: 3rd, August 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 28th, February 2023	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 28th, February 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, February 2023	accounts	Free Download (226 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 28th, February 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates February 1, 2023 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 16th, March 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 1st, March 2022	accounts	Free Download (200 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 1st, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 1st, March 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates February 1, 2022 filed on: 1st, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 23rd, April 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates February 26, 2021 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 30th, October 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 30th, October 2020	other	Free Download (3 pages)
AP03	Appointment (date: June 26, 2020) of a secretary filed on: 7th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 26, 2020 filed on: 7th, July 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 26, 2020 filed on: 7th, July 2020	officers	Free Download (1 page)
AP01	On June 26, 2020 new director was appointed. filed on: 7th, July 2020	officers	Free Download (2 pages)
AP01	On June 26, 2020 new director was appointed. filed on: 7th, July 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 18th, June 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates February 26, 2020 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 26, 2019 filed on: 20th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 26th, February 2019	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on January 31, 2019 filed on: 14th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 26, 2018 filed on: 17th, April 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates February 26, 2017 filed on: 21st, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 5th, January 2017	accounts	Free Download (15 pages)
OC	S1096 Court Order to Rectify filed on: 20th, July 2016	miscellaneous	Free Download (2 pages)
TM01	Director's appointment was terminated on March 30, 2016 filed on: 5th, April 2016	officers	Free Download (1 page)
AP01	On March 1, 2016 new director was appointed. filed on: 30th, March 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2016 filed on: 29th, March 2016	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 29th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 29th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 29th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 29th, March 2016	officers	Free Download (1 page)
AP01	On March 29, 2016 new director was appointed. filed on: 29th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 29th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 29th, March 2016	officers	Free Download (1 page)
AP01	On February 29, 2016 new director was appointed. filed on: 10th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 10th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 10th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 10th, March 2016	officers	Free Download (1 page)
AP01	On June 12, 2015 new director was appointed. filed on: 16th, June 2015	officers	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2016 filed on: 2nd, June 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2015	incorporation	Free Download (9 pages)
SH01	Capital declared on February 26, 2015: 100.00 GBP	capital

Ricardo Emea Limited SHOREHAM-BY-SEA

Ricardo Emea Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Bridget B.

Elaine D.

Ian G.

Christopher B.

Christopher B.

Patricia R.

Patricia R.

David S.

Ian G.

Mark G.

People with significant control

Company filings

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