The Former Ribble Motor Services Limited

ActiveAccounts overdue Confirmation statement overdue 00155849 Private limited company
Incorporated
6 June 1919 (107 years)
Previously known as
Ribble Motor Services Limited (until 5 July 2021)
Industry
Dormant Company (99999)
Owned by
Frenchwood Holdings Limited
Accounts type
Dormant
Region
North West
Address
C/o Stagecoach Services Limited One Stockport Exchange
20 Railway Road
Stockport
SK1 3SW

Filing status

Accounts due
31 January 2022 (overdue)
Last accounts
2 May 2020
Conf. stmt due
15 May 2022 (overdue)
Last conf. stmt
1 May 2021

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
34
Outstanding
0
Part satisfied
0
Satisfied
34

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (35 former)
30 July 2024
Resigned Vaux, Michael John as Secretary
31 May 2019
Resigned Brown, Colin as Director
31 May 2019
Appointed Robbins, Karen Rosaleen as Director
31 May 2019
Appointed Dingwall, Bruce Maxwell as Director
26 April 2013
Resigned Warneford, Leslie Brian as Director
30 January 2012
Resigned Southgate, Paul Michael as Director
12 April 2011
Appointed Southgate, Paul Michael as Director
12 April 2011
Resigned Bowles, Christopher John, Mr. as Director
29 May 2009
Appointed Vaux, Michael John as Secretary
29 May 2009
Resigned Whitnall, Alan Leonard as Secretary
10 January 2008
Appointed Bowles, Christopher John, Mr. as Director
9 March 2007
Appointed Brown, Colin as Director
9 March 2007
Resigned Griffiths, Martin Andrew as Director
3 July 2002
Resigned Cox, Brian John as Director
19 April 2002
Resigned Robbins, Karen Rosaleen as Director
27 February 2002
Appointed Whitnall, Alan Leonard as Secretary
27 February 2002
Resigned Fuller, Alan Charles as Director
27 February 2002
Resigned Fuller, Alan Charles as Secretary
1 December 2000
Appointed Robbins, Karen Rosaleen as Director
8 September 2000
Resigned Colson, Benjamin as Director
8 September 2000
Resigned Chambers, Michael Richard as Director
1 August 2000
Appointed Griffiths, Martin Andrew as Director
1 August 2000
Appointed Cox, Brian John as Director
1 August 2000
Resigned Cochrane, Keith Robertson as Director
25 July 2000
Resigned Hinkley, William Barry as Director
1 May 2000
Resigned Ashworth, David Moore as Director
1 May 2000
Resigned Reid, Michael John as Director
21 January 1999
Appointed Warneford, Leslie Brian as Director
30 November 1998
Resigned Kinski, Michael John as Director
1 August 1998
Appointed Fuller, Alan Charles as Director
1 August 1998
Appointed Fuller, Alan Charles as Secretary
31 July 1998
Resigned Holt, David as Secretary
31 July 1998
Resigned Holt, David as Director
16 May 1998
Appointed Reid, Michael John as Director
7 April 1998
Resigned Gloag, Ann Heron as Director
7 April 1998
Appointed Kinski, Michael John as Director
7 April 1998
Resigned Souter, Brian as Director
7 April 1998
Appointed Cochrane, Keith Robertson as Director
1 January 1998
Appointed Ashworth, David Moore as Director
30 November 1997
Resigned Roberts, Trevor Graham as Director
20 November 1996
Resigned Corser, Geoffrey as Director
1 November 1996
Appointed Roberts, Trevor Graham as Director
17 October 1996
Appointed Holt, David as Director
17 October 1996
Appointed Holt, David as Secretary
16 October 1996
Resigned Thom, Susan Elizabeth as Secretary
6 September 1996
Resigned Scott, Derek as Director
27 August 1996
Resigned Clayton, Michael Bruce as Director
27 August 1996
Resigned Chambers, Michael Richard as Secretary
1 July 1996
Appointed Thom, Susan Elizabeth as Secretary
1 June 1996
Resigned Chambers, Michael Richard as Director
17 November 1994
Appointed Clayton, Michael Bruce as Director
17 November 1994
Resigned Clayton, Michael Bruce as Secretary
17 November 1994
Appointed Clayton, Michael Bruce as Secretary
1 September 1994
Appointed Chambers, Michael Richard as Secretary
31 August 1994
Resigned Harvey, Robert John as Director
31 August 1994
Resigned Harvey, Robert John as Secretary
3 December 1993
Resigned Tallant, Anthony as Director
30 September 1993
Resigned Gould, John Leslie as Director
20 September 1993
Resigned Chambers, Michael Richard as Secretary
20 September 1993
Appointed Harvey, Robert John as Director
20 September 1993
Appointed Harvey, Robert John as Secretary
1 March 1989
Appointed Chambers, Michael Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Frenchwood Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2178732

Filings

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