RIBBLESDALE CEMENT LIMITED - Profile & Financials

Accounts Submitted 30 May 2018

Confirmation Statement Submitted 19 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 15 resigned

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						Status
Carsten Matthias Wendt	Director	German	Germany	49	1 Dec 2016	Active
Edward Alexander Gretton	Director	British	England	55	13 Jun 2008	Active
Nicholas Arthur Dawe Benning-prince	Director	British	England	51	15 Oct 2013	Active
Robert Charles Dowley	Director	British	England	53	9 Dec 2013	Active
Wendy Fiona Rogers	Secretary	Unknown	Unknown	—	10 Mar 2016	Active

Shareholders

Shareholders (1)


Castle Cement (ribblesdale) Limited	100.0%	100	Ord ?1	19 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Castle Cement (ribblesdale) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CASTLE CEMENT (RIBBLESDALE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE CEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS CEMENT HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIRCHWOOD OMNIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS AG germany

RIBBLESDALE CEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Aug 2018	Gazette	Gazette Notice Voluntary	View(1 page)
1 Aug 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
2 Jul 2018	Resolution	Resolutions	View(2 pages)
30 May 2018	Accounts	Annual accounts made up to 2017-12-31	View(6 pages)