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H.d. Ricketts Limited SUTTON COLDFIELD

H.d. Ricketts started in year 1977 as Private Limited Company with registration number 01308314. The H.d. Ricketts company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Sutton Coldfield at Weeford Quarry London Road. Postal code: B75 5SY.

Currently there are 2 directors in the the company, namely Adam R. and Adrian R.. In addition one secretary - Ruth P. - is with the firm. As of 29 April 2024, there were 2 ex directors - Virginia R., Harry R. and others listed below. There were no ex secretaries.

This company operates within the B75 5SX postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0184501 . It is located at 110 Summer Road, Erdington, Birmingham with a total of 50 carsand 20 trailers. It has three locations in the UK.

H.d. Ricketts Limited Address / Contact

Office Address Weeford Quarry London Road
Office Address2 Canwell
Town Sutton Coldfield
Post code B75 5SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01308314
Date of Incorporation Wed, 13th Apr 1977
Industry Freight transport by road
End of financial Year 30th April
Company age 47 years old
Account next due date Fri, 31st Jan 2025 (277 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Adam R.

Position: Director

Appointed: 30 June 2021

Ruth P.

Position: Secretary

Appointed: 04 October 2010

Adrian R.

Position: Director

Appointed: 30 March 2006

Virginia R.

Position: Secretary

Resigned: 04 October 2010

Virginia R.

Position: Director

Appointed: 28 September 1991

Resigned: 31 March 2006

Harry R.

Position: Director

Appointed: 28 September 1991

Resigned: 31 March 2006

People with significant control

The register of PSCs that own or control the company includes 3 names. As we discovered, there is Ruth P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Antony R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adrian R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Ruth P.

Notified on 16 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Antony R.

Notified on 16 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adrian R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Transport Operator Data

110 Summer Road
Address Erdington
City Birmingham
Post code B23 6DY
Vehicles 16
Trailers 3
Weeford Quarry
Address London Road , Canwell
City Sutton Coldfield
Post code B75 5SZ
Vehicles 33
Trailers 17
Tarmac Central Ltd
Address Hints Quarry , Hints
City Tamworth
Post code B78 3DH
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Sunday 30th April 2023
filed on: 23rd, October 2023 		Free Download (27 pages)

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