Company Information for D. L. RICCI LTD.
45 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
D. L. RICCI LTD. | |
Legal Registered Office | |
45 COLBOURNE AVENUE NELSON PARK CRAMLINGTON NORTHUMBERLAND NE23 1WD Other companies in WS10 | |
Company Number | 03399425 | |
---|---|---|
Company ID Number | 03399425 | |
Date formed | 1997-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 01:49:23 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES GEMMELL |
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WAYNE DENNIS |
||
NICHOLAS JAMES GEMMELL |
||
RICHARD MARTIN ROMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE MARTIN BRAATZ |
Director | ||
JAN DE KONING |
Director | ||
ANDREW GORDON SILVER |
Director | ||
PHILIP ROY MAXTED |
Director | ||
ROBERT DETER |
Company Secretary | ||
DONATO RICCI |
Director | ||
RICHARD JOHN POWELL |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEDLEY PURVIS VENTURES LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS INTERNATIONAL LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS GROUP LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS HOLDINGS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2004-03-09 | Dissolved 2017-09-19 | |
ENERGISE I.T. LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2000-06-22 | Dissolved 2017-09-19 | |
HYDRATIGHT LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1995-06-19 | Active | |
HYDRATIGHT OPERATIONS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1978-08-22 | Active - Proposal to Strike off | |
HEDLEY PURVIS VENTURES LIMITED | Director | 2013-08-14 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS INTERNATIONAL LIMITED | Director | 2013-08-14 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS GROUP LIMITED | Director | 2013-08-14 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS HOLDINGS LIMITED | Director | 2013-08-14 | CURRENT | 2004-03-09 | Dissolved 2017-09-19 | |
ENERGISE I.T. LIMITED | Director | 2013-08-14 | CURRENT | 2000-06-22 | Dissolved 2017-09-19 | |
ENERPAC FINANCE LIMITED | Director | 2013-08-14 | CURRENT | 2006-05-23 | Active | |
HYDRATIGHT LIMITED | Director | 2013-08-14 | CURRENT | 1995-06-19 | Active | |
ENERPAC INTERNATIONAL LIMITED | Director | 2013-08-14 | CURRENT | 2005-05-13 | Active | |
ENERPAC ACQUISITIONS LIMITED | Director | 2013-08-14 | CURRENT | 2011-05-13 | Active | |
HYDRATIGHT OPERATIONS LIMITED | Director | 2013-08-14 | CURRENT | 1978-08-22 | Active - Proposal to Strike off | |
EQUALIZER FLANGE INTEGRITY SYSTEMS LTD | Director | 2018-05-11 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
EQUALIZER INTERNATIONAL LIMITED | Director | 2018-05-11 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
CAM 1 LIMITED | Director | 2017-12-18 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
ETG ASIA HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-12 | Active | |
ETG INVESTMENTS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-19 | Active | |
FIBRON BX LIMITED | Director | 2017-12-18 | CURRENT | 1987-01-28 | Active | |
CORTLAND U.K. HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2000-01-28 | Active | |
MIRAGE MACHINES LIMITED | Director | 2017-12-01 | CURRENT | 1993-02-09 | Active - Proposal to Strike off | |
ENERPAC ACQUISITIONS FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
BML PN LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
ENERPAC ENERGY LIMITED | Director | 2016-10-12 | CURRENT | 2013-06-13 | Active | |
ENERPAC GLOBAL FINANCING LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
ENERPAC UK LTD | Director | 2016-05-05 | CURRENT | 1965-01-08 | Active | |
ENERPAC ACQUISITIONS LIMITED | Director | 2015-09-10 | CURRENT | 2011-05-13 | Active | |
VENICE FUNDCO LIMITED | Director | 2015-09-01 | CURRENT | 2009-06-04 | Active | |
ENERPAC INTERNATIONAL LIMITED | Director | 2015-09-01 | CURRENT | 2005-05-13 | Active | |
VENICE TOPCO LIMITED | Director | 2015-09-01 | CURRENT | 2009-06-03 | Active | |
HEDLEY PURVIS VENTURES LIMITED | Director | 2015-08-17 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS INTERNATIONAL LIMITED | Director | 2015-08-17 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS GROUP LIMITED | Director | 2015-08-17 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2004-03-09 | Dissolved 2017-09-19 | |
ENERGISE I.T. LIMITED | Director | 2015-08-17 | CURRENT | 2000-06-22 | Dissolved 2017-09-19 | |
ENERPAC FINANCE LIMITED | Director | 2015-08-17 | CURRENT | 2006-05-23 | Active | |
ETG GLOBAL HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2015-02-17 | Active | |
HYDRATIGHT LIMITED | Director | 2015-08-17 | CURRENT | 1995-06-19 | Active | |
ENERPAC HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2005-05-13 | Active | |
HYDRATIGHT OPERATIONS LIMITED | Director | 2015-08-17 | CURRENT | 1978-08-22 | Active - Proposal to Strike off | |
EQUALIZER FLANGE INTEGRITY SYSTEMS LTD | Director | 2018-05-11 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
EQUALIZER INTERNATIONAL LIMITED | Director | 2018-05-11 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
ENERPAC FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2006-05-23 | Active | |
ENERPAC ENERGY LIMITED | Director | 2017-12-18 | CURRENT | 2013-06-13 | Active | |
ETG GLOBAL HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2015-02-17 | Active | |
ETG ASIA HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-12 | Active | |
ETG INVESTMENTS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-19 | Active | |
VENICE FUNDCO LIMITED | Director | 2017-12-18 | CURRENT | 2009-06-04 | Active | |
FIBRON BX LIMITED | Director | 2017-12-18 | CURRENT | 1987-01-28 | Active | |
ENERPAC UK LTD | Director | 2017-12-18 | CURRENT | 1965-01-08 | Active | |
HYDRATIGHT LIMITED | Director | 2017-12-18 | CURRENT | 1995-06-19 | Active | |
CORTLAND U.K. HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2000-01-28 | Active | |
ENERPAC INTERNATIONAL LIMITED | Director | 2017-12-18 | CURRENT | 2005-05-13 | Active | |
ENERPAC HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2005-05-13 | Active | |
ENERPAC ACQUISITIONS LIMITED | Director | 2017-12-18 | CURRENT | 2011-05-13 | Active | |
BML PN LIMITED | Director | 2017-12-18 | CURRENT | 2017-01-18 | Active | |
HYDRATIGHT OPERATIONS LIMITED | Director | 2017-12-18 | CURRENT | 1978-08-22 | Active - Proposal to Strike off | |
VENICE TOPCO LIMITED | Director | 2017-12-18 | CURRENT | 2009-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 05/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN ROMAN | ||
DIRECTOR APPOINTED MRS KIMBERLY SUE CHASE-HUBBARD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul James O'connell on 2021-11-02 | |
PSC05 | Change of details for Hydratight Limited as a person with significant control on 2021-11-02 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD GASKELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES O’CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDMUND COOMBS | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD GASKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES GEMMELL | |
TM02 | Termination of appointment of Nicholas James Gemmell on 2020-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN EDMUND COOMBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DENNIS | |
AD03 | Registers moved to registered inspection location of Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX | |
AD02 | Register inspection address changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN ROMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MARTIN BRAATZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN DE KONING | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR WAYNE DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVER | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. TERENCE MARTIN BRAATZ | |
AP01 | DIRECTOR APPOINTED MR. JAN DE KONING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAXTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON SILVER / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROY MAXTED / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES GEMMELL / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM UNIT 2 STATION ROAD FURNESS VALE STOCKPORT HIGH PEAK SK23 7QA | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT DETER | |
288a | SECRETARY APPOINTED NICHOLAS JAMES GEMMELL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | CURRSHO FROM 31/12/2008 TO 31/08/2008 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
363s | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | |
88(2)R | AD 18/07/97--------- £ SI 180797@1 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.83 | 95 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D. L. RICCI LTD.
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as D. L. RICCI LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |