Company information:
Ringtons Holdings Limited (No: 02195196)
Address: ALGERNON ROAD, NEWCASTLE UPON TYNE, NE6 2YN
Status: Active
Incorporated: 17-Nov-1987
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 10831 - Tea processing
Current Director: DAVID NICHOLAS BROWN ( DOB: Mar-1964 From: Jul-2023 )
Current Director: PETER NIGEL HASTINGS SMITH ( DOB: Sep-1954 From: Mar-1991 )
Current Director: JOHN DAVID SMITH ( DOB: Aug-1951 From: Mar-1991 )
Current Director: COLIN JOHN SMITH ( DOB: Apr-1961 From: Apr-1996 )
Current Director: SIMON MONTGOMERY SMITH ( DOB: Nov-1956 From: Mar-1991 )
Current Director: JULIA CLARE THOMPSON ( DOB: Jul-1979 From: Aug-2013 )
Current Secretary: KATY JOANNA WORRALL ( From: Aug-2023 )
Resigned Director: NEVILLE FERGUSON ( DOB: Feb-1939 From: Oct-1992 To: Jun-2007 )
Resigned Director: CARL WILLIAM MOFFETT ( DOB: Mar-1974 From: May-2007 To: Sep-2011 )
Resigned Director: DOUGLAS SMITH ( DOB: Nov-1924 From: Mar-1991 To: Mar-1996 )
Resigned Director: DOUGLAS NORMAN SMITH ( DOB: Mar-1960 From: Apr-1996 To: Mar-2010 )
Resigned Director: JOHN MONTGOMERY SMITH ( From: Mar-1991 To: Mar-1996 )
Resigned Secretary: MICHELLE DONNAN ( From: Oct-2012 To: Dec-2014 )
Resigned Secretary: NEVILLE FERGUSON ( DOB: Feb-1939 From: Mar-1991 To: Jun-2007 )
Resigned Secretary: CARL MOFFETT ( From: Jun-2007 To: Sep-2011 )
Resigned Secretary: PETER NIGEL HASTINGS SMITH ( From: Sep-2011 To: Oct-2012 )
Resigned Secretary: PETER NIGEL HASTINGS SMITH ( From: Dec-2014 To: Aug-2023 )
Persons of Significant Control:
Mr Colin John Smith, Newcastle Upon Tyne, NE6 2YN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-17)
Mr Simon Montgomery Smith, Newcastle Upon Tyne, NE6 2YN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-17)
Mr Peter Nigel Hastings Smith, Newcastle Upon Tyne, NE6 2YN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-17)