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Nom

Ricardo PLC

Adresse
Shoreham Technical Centre
Old Shoreham Road
Shoreham By Sea
BN43 5FG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 00222915 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
71122 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (12)

Source: Companies House
Bowen, Laurie Anne Shoreham By Sea, West Sussex Status: Active Notified: 01/07/2015 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American
Boyer, Jack Byron Shoreham By Sea, West Sussex Status: Active Notified: 05/09/2019 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Clare, Mark Sydney Shoreham By Sea, West Sussex Status: Active Notified: 01/11/2022 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Cottrell, Judith Shoreham By Sea, West Sussex Status: Active Notified: 01/07/2023 Date of Birth: 11/1971 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 31/03/2023 Role: Secretary Nationality: British
King, Russell John Shoreham By Sea, West Sussex Status: Active Notified: 05/09/2019 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
Persson, Eva Christina Malin Shoreham By Sea, West Sussex Status: Active Notified: 04/01/2016 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish
Ritchie, Graham Shoreham By Sea, West Sussex Status: Active Notified: 01/10/2021 Date of Birth: 09/1972 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
Sagoo, Harpreet Shoreham By Sea, West Sussex Status: Active Notified: 11/09/2023 Role: Secretary
Spencer, William Shoreham By Sea, West Sussex Status: Active Notified: 24/04/2017 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
gb-flag GB Fieldfisher Secretaries Limited 2 Swan Lane, London, United Kingdom, EC4R 3TT Status: Ceased Notified: 31/03/2023 Ceased: 11/09/2023 Role: Corporate-Secretary Companies House Number: 05988300
Gibson, Ian Jeffrey Shoreham By Sea, West Sussex Status: Ceased Notified: 01/07/2013 Ceased: 13/09/2023 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

gb-flag GB Ricardo Pension Scheme (Trustees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02376569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors