Company information:
Ringtons Limited (No: 00572008)
Address: 10-22 ALGERNON ROAD, HEATON, NEWCASTLE UPON TYNE, NE6 2YN
Status: Active
Incorporated: 26-Sep-1956
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: STEPHEN ALDERSON ( DOB: Apr-1974 From: Jan-2024 )
Current Director: NADIA LAURA JOHNSON ( DOB: Dec-1984 From: Jul-2023 )
Current Director: BRIGITTE ELIZABETH KEATINGS ( DOB: May-1988 From: Jul-2023 )
Current Director: PETER NIGEL HASTINGS SMITH ( DOB: Sep-1954 From: Sep-1991 )
Current Director: JOHN DAVID SMITH ( DOB: Aug-1951 From: Nov-2011 )
Current Director: COLIN JOHN SMITH ( DOB: Apr-1961 From: Sep-1991 )
Current Director: SIMON MONTGOMERY SMITH ( DOB: Nov-1956 From: Sep-1991 )
Current Director: ELLIOT JAMES SMITH ( DOB: Jan-1990 From: Jul-2023 )
Current Director: THOMAS DOUGLAS SMITH ( DOB: Nov-1987 From: Jul-2023 )
Current Director: JULIA CLARE THOMPSON ( DOB: Jul-1979 From: Aug-2013 )
Current Secretary: KATY JOANNA WORRALL ( From: Aug-2023 )
Resigned Director: DAVID NICHOLAS BROWN ( DOB: Mar-1964 From: Jul-2015 To: Dec-2023 )
Resigned Director: PETER WYLIE DOWSON ( DOB: Sep-1959 From: Apr-1996 To: Nov-1999 )
Resigned Director: NEVILLE FERGUSON ( DOB: Feb-1939 From: Oct-2004 To: Nov-2004 )
Resigned Director: MICHAEL JOHN HARWOOD ( DOB: Feb-1941 From: Sep-1991 To: Sep-1995 )
Resigned Director: ANTHONY MICHAEL HODSON ( DOB: May-1958 From: Oct-2003 To: Jun-2006 )
Resigned Director: ANTHONY MICHAEL HODSON ( DOB: May-1958 From: Oct-2003 To: Jun-2006 )
Resigned Director: JONATHAN RICHARD MALTON ( DOB: Mar-1964 From: May-2007 To: Oct-2019 )
Resigned Director: CARL WILLIAM MOFFETT ( DOB: Mar-1974 From: May-2007 To: Sep-2011 )
Resigned Director: PHILLIP RICHARD MUMBY ( DOB: Jun-1958 From: Apr-2007 To: Jan-2009 )
Resigned Director: DOUGLAS NORMAN SMITH ( DOB: Mar-1960 From: Sep-1991 To: Mar-1996 )
Resigned Director: JOHN MONTGOMERY SMITH ( DOB: Mar-1928 From: Sep-1991 To: Oct-1992 )
Resigned Director: GERALD WILLIAM STERN ( DOB: May-1955 From: Jan-2001 To: Jun-2006 )
Resigned Director: ROBERT JAMES TUCKER ( DOB: Aug-1949 From: Jan-2000 To: Jun-2006 )
Resigned Secretary: PETER WYLIE DOWSON ( DOB: Sep-1959 From: Apr-1996 To: Nov-1999 )
Resigned Secretary: NEVILLE FERGUSON ( DOB: Feb-1939 From: Sep-1991 To: Mar-1996 )
Resigned Secretary: CARL WILLIAM MOFFETT ( DOB: Mar-1974 From: May-2007 To: Sep-2011 )
Resigned Secretary: LORRAINE ANN QUINN ( DOB: Jun-1964 From: Nov-2004 To: Jun-2006 )
Resigned Secretary: PETER NIGEL HASTINGS SMITH ( From: Sep-2011 To: Aug-2023 )
Persons of Significant Control:
Ringtons Holdings Limited, 10-22 Heaton, Newcastle Upon Tyne, NE6 2YN, United Kingdom: Ownership of shares – 75% or more, Has significant influence or control (Notified: 2016-04-06)