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H Ripley & Co. Limited HAILSHAM

H Ripley & started in year 2003 as Private Limited Company with registration number 04868630. The H Ripley & company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hailsham at 5 North Street. Postal code: BN27 1DQ. Since Thu, 14th Apr 2011 H Ripley & Co. Limited is no longer carrying the name H. Ripley & . (export).

At present there are 3 directors in the the firm, namely Simon R., Jason R. and Obed R.. In addition one secretary - Simon R. - is with the company. Currenlty, the firm lists one former director, whose name is Daniel D. and who left the the firm on 15 August 2003. In addition, there is one former secretary - Daniel D. who worked with the the firm until 15 August 2003.

This company operates within the BN27 3WA postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1146584 . It is located at Tennyson Road H Ripley & Co, Ashford with a total of 27 carsand 12 trailers. It has five locations in the UK.

H Ripley & Co. Limited Address / Contact

Office Address 5 North Street
Town Hailsham
Post code BN27 1DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04868630
Date of Incorporation Fri, 15th Aug 2003
Industry Recovery of sorted materials
End of financial Year 29th March
Company age 21 years old
Account next due date Wed, 29th Mar 2023 (387 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Simon R.

Position: Secretary

Appointed: 26 August 2003

Simon R.

Position: Director

Appointed: 26 August 2003

Jason R.

Position: Director

Appointed: 26 August 2003

Obed R.

Position: Director

Appointed: 26 August 2003

Daniel D.

Position: Director

Appointed: 15 August 2003

Resigned: 15 August 2003

Daniel D.

Position: Secretary

Appointed: 15 August 2003

Resigned: 15 August 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Ripley Group Limited from Hailsham, United Kingdom. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ripley Group Limited

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07527610
Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

H. Ripley & . (export) April 14, 2011

Transport Operator Data

Tennyson Road H Ripley & Co
City Ashford
Post code TN23 6LR
Vehicles 4
Trailers 2
Premier House
Address Apex Way
City Hailsham
Post code BN27 3WA
Vehicles 8
Trailers 2
Hole Farm
Address Westfield Lane , Westfield
City Hastings
Post code TN35 4SA
Vehicles 4
Trailers 2
H.ripley & Co
Address Newhaven Commercial Quays , East Quay
City Newhaven
Post code BN9 0BN
Vehicles 8
Trailers 6
C/o Pj Miniskips
Address Cophall Woods , Hailsham Road
City Polegate
Post code BN26 6RT
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 4th, December 2023 		Free Download (33 pages)

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