Company information:
Ridgecop Limited (No: 05866537)
Address: PINDER HOUSE, 249 UPPER THIRD STREET, MILTON KEYNES, MK9 1DS
Status: Active
Incorporated: 07-Apr-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: PAUL IAN HARDING ( DOB: Jan-1959 From: Jul-2006 )
Current Secretary: IAN LEWIN FARDELL ( From: Jun-2019 )
Resigned Director: MICHELLE CLAIRE GRIFFITHS ( DOB: Apr-1976 From: Jul-2006 To: May-2008 )
Resigned Director: TREVOR CHARLES HEYBURN ( DOB: Feb-1956 From: Jul-2006 To: Jul-2007 )
Resigned Director: LOUISE JANE ISAAC ( From: May-2014 To: Nov-2018 )
Resigned Director: MAXINE JOHNSON ( From: Jul-2014 To: Jul-2015 )
Resigned Director: PHILIP HAROLD MALCOLM KENDALL ( DOB: Dec-1956 From: Nov-2011 To: Apr-2014 )
Resigned Director: MARCUS LENGFELD ( From: Jul-2015 To: Jun-2018 )
Resigned Director: JOSE ROBERT LOPEZ ( From: Nov-2010 To: Sep-2011 )
Resigned Director: NIGHTINGALE INVESTMENTS LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Director: DAVID BARRY RUGG ( DOB: Feb-1953 From: Jan-2010 To: Jul-2023 )
Resigned Director: PHILIP ANDERSON WRIGLEY ( DOB: May-1945 From: May-2008 To: Nov-2010 )
Resigned Director: ROBERT MICHAEL ZENKER ( DOB: Mar-1953 From: Jan-2010 To: Mar-2010 )
Resigned Secretary: DIVINERULE LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Secretary: MICHELLE CLAIRE GRIFFITHS ( DOB: Apr-1976 From: Jul-2006 To: May-2008 )
Resigned Secretary: LOUISE JANE ISAAC ( From: May-2014 To: Nov-2018 )
Resigned Secretary: PHILIP HAROLD MALCOLM KENDALL ( From: Nov-2011 To: Apr-2014 )
Resigned Secretary: JOSE ROBERT LOPEZ ( From: Nov-2010 To: Sep-2011 )
Resigned Secretary: DANIEL RONALD PRICKETT ( From: Sep-2011 To: Nov-2011 )
Resigned Secretary: PHILIP ANDERSON WRIGLEY ( DOB: May-1945 From: May-2008 To: Nov-2010 )
Persons of Significant Control:
Orridge & Company Limited, Pinder House Upper Third Street, Milton Keynes, MK9 1DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)