D. L. Ricci Ltd. in Nelson Park CRAMLINGTON

D. L. Ricci Ltd. CRAMLINGTON

D. L. Ricci started in year 1997 as Private Limited Company with registration number 03399425. The D. L. Ricci company has been functioning successfully for twenty seven years now and its status is active - proposal to strike off. The firm's office is based in Cramlington at 45 Colbourne Avenue. Postal code: NE23 1WD.

D. L. Ricci Ltd. Address / Contact

Office Address	45 Colbourne Avenue
Office Address2	Nelson Park
Town	Cramlington
Post code	NE23 1WD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03399425
Date of Incorporation	Tue, 1st Jul 1997
Industry	Support activities for petroleum and natural gas extraction
Industry	Wholesale of machine tools
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Kimberly C.

Position: Director

Appointed: 30 September 2022

Paul O.

Position: Director

Appointed: 10 April 2021

James G.

Position: Director

Appointed: 28 September 2020

Resigned: 01 September 2021

Martin C.

Position: Director

Appointed: 01 June 2019

Resigned: 19 February 2021

Richard R.

Position: Director

Appointed: 18 December 2017

Resigned: 30 September 2022

Nicholas G.

Position: Director

Appointed: 01 September 2015

Resigned: 28 September 2020

Wayne D.

Position: Director

Appointed: 14 August 2013

Resigned: 02 May 2019

Terence B.

Position: Director

Appointed: 19 April 2012

Resigned: 18 December 2017

Jan D.

Position: Director

Appointed: 19 April 2012

Resigned: 01 September 2015

Nicholas G.

Position: Secretary

Appointed: 01 June 2009

Resigned: 28 September 2020

Andrew S.

Position: Director

Appointed: 01 January 2008

Resigned: 14 August 2013

Philip M.

Position: Director

Appointed: 01 December 2006

Resigned: 20 April 2012

Robert D.

Position: Secretary

Appointed: 29 September 2005

Resigned: 01 June 2009

Richard P.

Position: Secretary

Appointed: 01 July 1997

Resigned: 29 September 2005

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1997

Resigned: 01 July 1997

Donato R.

Position: Director

Appointed: 01 July 1997

Resigned: 20 April 2006

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Hydratight Limited from Cramlington, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hydratight Limited

45 Colbourne Avenue, Bently Road South, Cramlington, Northumberland, NE23 1WD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3069889
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 9th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 9th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 12th, January 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 19th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 30th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 14th, January 2019	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st August 2017 filed on: 5th, January 2018	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 2nd, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 31st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st July 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st July 2015: 10000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 12th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st July 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 24th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st July 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st July 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 2011 filed on: 14th, March 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 1st July 2011 with full list of members filed on: 4th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 2010 filed on: 8th, March 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 1st July 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 2009 filed on: 11th, March 2010	accounts	Free Download (16 pages)
363a	Annual return up to 1st July 2009 with shareholders record filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2008 filed on: 7th, May 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 7th, November 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 8th, September 2008	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/08/2008 filed on: 18th, August 2008	accounts	Free Download (1 page)
363a	Annual return up to 16th July 2008 with shareholders record filed on: 16th, July 2008	annual return	Free Download (3 pages)
363a	Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
363s	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 9th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 9th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 15th July 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 15th July 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 1st, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 1st, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 21st June 2004 with shareholders record filed on: 21st, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 21st June 2004 with shareholders record filed on: 21st, June 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 15th, June 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 15th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 10th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 10th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 30th June 2003 with shareholders record filed on: 30th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 30th June 2003 with shareholders record filed on: 30th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 10th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 10th, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 24th, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 24th, December 2001	accounts	Free Download (6 pages)
363s	Annual return up to 11th July 2001 with shareholders record filed on: 11th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 11th July 2001 with shareholders record filed on: 11th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 20th, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 20th, November 2000	accounts	Free Download (5 pages)
363s	Annual return up to 7th August 2000 with shareholders record filed on: 7th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 7th August 2000 with shareholders record filed on: 7th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 6th July 1999 with shareholders record filed on: 6th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 6th July 1999 with shareholders record filed on: 6th, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 19th, May 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 19th, May 1999	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 24th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 24th, November 1998	accounts	Free Download (1 page)
363s	Annual return up to 29th July 1998 with shareholders record filed on: 29th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 29th July 1998 with shareholders record filed on: 29th, July 1998	annual return	Free Download (6 pages)

D. L. Ricci Ltd. CRAMLINGTON

D. L. Ricci Ltd. Address / Contact

Company Information / Profile

Company staff

Kimberly C.

Paul O.

James G.

Martin C.

Richard R.

Nicholas G.

Wayne D.

Terence B.

Jan D.

Nicholas G.

Andrew S.

Philip M.

Robert D.

Richard P.

Chettleburgh International Limited

Donato R.

People with significant control

Company filings

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