Company information:
Ricardo Transmissions Limited (No: 01498115)
Address: C/O RICARDO PLC, SHOREHAM TECHNICAL CTR BRIDGE, WORKS, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG
Status: Active
Incorporated: 22-May-1980
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-May-2024
Industry Class: 74990 - Non-trading company
Current Director: BRIDGET KATHERINE BOLTON ( DOB: Jul-1963 From: Apr-2014 )
Current Director: MARK WILLIAM GARRETT ( DOB: Sep-1962 From: Feb-2010 )
Current Director: PATRICIA MARY RYAN ( DOB: Nov-1964 From: Apr-2014 )
Current Director: PATRICIA MARY RYAN ( DOB: Nov-1964 From: Apr-2014 )
Current Director: DAVID JOHN SHEMMANS ( DOB: Jun-1966 From: Nov-2009 )
Resigned Director: JOHN BARRIE BAKER ( DOB: Jul-1934 From: Aug-1994 To: Dec-1998 )
Resigned Director: PAULA BELL ( DOB: Jan-1967 From: Jun-2007 To: Mar-2013 )
Resigned Director: ANDREW ROBERT GOODBURN ( DOB: Jan-1947 From: Dec-1998 To: Jun-2007 )
Resigned Director: WILLIAM JESSUP ( DOB: Nov-1951 From: Feb-2010 To: Jul-2010 )
Resigned Director: DAVID RALPH THEODORE OGLETHORPE ( DOB: May-1962 From: Nov-2009 To: Apr-2010 )
Resigned Director: PATRICIA MARY RYAN ( DOB: Nov-1964 From: Apr-2014 To: Mar-2023 )
Resigned Director: DAVID JOHN SHEMMANS ( DOB: Jun-1966 From: Nov-2009 To: Sep-2021 )
Resigned Director: DONALD JOHN SMITH ( DOB: Oct-1946 From: Jun-1991 To: Jul-1992 )
Resigned Director: THOMAS GEORGE SNOW ( DOB: Aug-1956 From: Jun-1992 To: Aug-1994 )
Resigned Secretary: CHRISTOPHER RALPH BATES ( DOB: Nov-1963 From: Sep-1997 To: Jan-2002 )
Resigned Secretary: ANDREW ROBERT GOODBURN ( DOB: Jan-1947 From: Jan-1995 To: Sep-1997 )
Resigned Secretary: SARAH ELIZABETH JENKINS ( DOB: Dec-1964 From: Jun-1991 To: Nov-1992 )
Resigned Secretary: DAVID RALPH THEODORE OGLETHORPE ( DOB: May-1962 From: Nov-1992 To: Jan-1995 )
Resigned Secretary: DAVID RALPH THEODORE OGLETHORPE ( DOB: May-1962 From: Jun-2006 To: Nov-2009 )
Resigned Secretary: KERRY JOANNE NORWOOD STEER ( From: Nov-2009 To: May-2014 )
Resigned Secretary: MUNRO WIGHTMAN ( DOB: Dec-1942 From: Jan-2002 To: Jun-2006 )
Persons of Significant Control:
Ricardo Investments Limited, Shoreham Technical Centre Old Shoreham Road, Shoreham-By-Sea, BN43 5FG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-10)