RIDEAS LIMITED

Profile RIDEAS LIMITED

Actual on 01.09.2020
Company name
RIDEAS LIMITED
copy
copied
Company number
03921686
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 08 February 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 01 February 2021 due by Monday, 15 March 2021

Last statement dated Saturday, 01 February 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, CHESHIRE, ELLESMERE PORT, CH65 9HQ
copy
copied

PSC and Officers RIDEAS LIMITED

Officers

(as of 07.04.2020)

MOLYNEUX, Karen Marie
Status: Active
Appointed on: Thursday, 01 January 2004
Correspondence address: 171 Pensby Road, Heswall, Merseyside, Wirral, CH61 6UB
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOLYNEUX, Stephen Philip
Status: Active
Appointed on: Thursday, 01 January 2004
Correspondence address: 171 Pensby Road, Heswall, Wirral, CH61 6UB
Nationality: British
Role: Secretary
Occupation: Director
MOLYNEUX, Stephen Philip
Status: Active
Appointed on: Tuesday, 08 February 2000
Correspondence address: 171 Pensby Road, Heswall, Wirral, CH61 6UB
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GUBBELS, Johannes Hermanus Maria
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Monday, 24 November 2003
Correspondence address: Thorner Straat 4, Ittervoort M6014 Aa, The Netherlands, FOREIGN
Nationality: Dutch
Date of birth: September 1960
Role: Director
Occupation: Director
MOLYNEUX, Karen Marie
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Thursday, 01 January 2004
Correspondence address: 171 Pensby Road, Heswall, Merseyside, Wirral, CH61 6UB
Nationality: British
Role: Secretary
MOLYNEUX, Karen Marie
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Thursday, 01 January 2004
Correspondence address: 171 Pensby Road, Heswall, Merseyside, Wirral, CH61 6UB
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOLYNEUX, Stephen Philip
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Thursday, 01 January 2004
Correspondence address: 171 Pensby Road, Heswall, Wirral, CH61 6UB
Nationality: British
Role: Secretary
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.09.2020)

Karen Marie Molyneux
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Merseyside, Wirral, 171
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Stephen Philip Molyneux
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wirral, 171
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors