Ricardo Consulting Engineers Limited WEST SUSSEX


Founded in 2006, Ricardo Consulting Engineers, classified under reg no. 05891521 is an active company. Currently registered at Shoreham Technical Centre BN43 5FG, West Sussex the company has been in the business for eighteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Thu, 5th Feb 2015 Ricardo Consulting Engineers Limited is no longer carrying the name Ricardo China.

The firm has 2 directors, namely Matthew B., Bridget B.. Of them, Bridget B. has been with the company the longest, being appointed on 1 April 2014 and Matthew B. has been with the company for the least time - from 15 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ricardo Consulting Engineers Limited Address / Contact

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

Company Information / Profile

Registration Number 05891521
Date of Incorporation Mon, 31st Jul 2006
Industry Dormant Company
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (64 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Matthew B.

Position: Director

Appointed: 15 May 2023

Bridget B.

Position: Director

Appointed: 01 April 2014

Patricia R.

Position: Director

Appointed: 01 April 2014

Resigned: 31 March 2023

Mark G.

Position: Director

Appointed: 22 April 2010

Resigned: 31 July 2020

Paula B.

Position: Director

Appointed: 22 April 2010

Resigned: 28 March 2013

Amanda B.

Position: Secretary

Appointed: 22 April 2010

Resigned: 28 February 2014

David O.

Position: Secretary

Appointed: 02 November 2007

Resigned: 22 April 2010

David O.

Position: Director

Appointed: 02 November 2007

Resigned: 22 April 2010

Neil M.

Position: Secretary

Appointed: 31 July 2006

Resigned: 02 November 2007

David S.

Position: Director

Appointed: 31 July 2006

Resigned: 30 September 2021

Neil M.

Position: Director

Appointed: 31 July 2006

Resigned: 02 November 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Ricardo Uk Limited from Shoreham-By-Sea, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ricardo Uk Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02815682
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ricardo China February 5, 2015

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023
filed on: 26th, April 2024
Free Download (14 pages)

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