Ringmerit Limited HAMPSHIRE


Founded in 2000, Ringmerit, classified under reg no. 04064774 is an active company. Currently registered at 24 Park Road South PO9 1HB, Hampshire the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 8 directors in the the company, namely Dimitri C., Sebastian M. and Christopher T. and others. In addition one secretary - Christopher T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen M. who worked with the the company until 31 January 2016.

Ringmerit Limited Address / Contact

Office Address 24 Park Road South
Office Address2 Havant
Town Hampshire
Post code PO9 1HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04064774
Date of Incorporation Tue, 5th Sep 2000
Industry Activities of head offices
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Dimitri C.

Position: Director

Appointed: 24 July 2023

Sebastian M.

Position: Director

Appointed: 01 February 2016

Christopher T.

Position: Director

Appointed: 31 January 2016

Christopher T.

Position: Secretary

Appointed: 31 January 2016

Anthony C.

Position: Director

Appointed: 18 June 2015

Christophe L.

Position: Director

Appointed: 07 October 2014

Anthony T.

Position: Director

Appointed: 19 December 2002

Caspar M.

Position: Director

Appointed: 06 October 2000

John C.

Position: Director

Appointed: 06 October 2000

Dmitri C.

Position: Director

Appointed: 18 June 2015

Resigned: 18 June 2015

Stephen M.

Position: Secretary

Appointed: 06 October 2000

Resigned: 31 January 2016

Michael C.

Position: Director

Appointed: 06 October 2000

Resigned: 31 March 2016

John D.

Position: Director

Appointed: 06 October 2000

Resigned: 29 June 2006

Emmanuel T.

Position: Director

Appointed: 06 October 2000

Resigned: 18 June 2015

Stephen M.

Position: Director

Appointed: 06 October 2000

Resigned: 31 January 2016

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 September 2000

Resigned: 06 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2000

Resigned: 06 October 2000

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Caspar M. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ringworth Holdings Bv that put Venlo, Netherlands as the address. This PSC has a legal form of "a private", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ringview Holdings Bv, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Caspar M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Ringworth Holdings Bv

8 Aan De Bronnen, 5915 Xd, Venlo, Netherlands

Legal authority Book 2 Of The Dutch Civil Code
Legal form Private
Country registered Netherlands
Place registered Dutch Trade Register
Registration number 17155429
Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Ringview Holdings Bv

8 Aan De Bronnen, 5915 Xd, Venlo, Netherlands

Legal authority Book 2 Of The Dutch Civil Code
Legal form Private
Country registered Netherlands
Place registered Dutch Trade Register
Registration number 17155428
Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 22nd, August 2023
Free Download (29 pages)

Company search

Advertisements