Ridham Sea Terminals Limited

General information

Name:

Ridham Sea Terminals Ltd

Office Address:

132 Burnt Ash Road London SE12 8PU

Number: 02748944

Incorporation date: 1992-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ridham Sea Terminals came into being in 1992 as a company enlisted under no 02748944, located at SE12 8PU Lee at 132 Burnt Ash Road. It has been in business for thirty two years and its official state is active. This firm's classified under the NACE and SIC code 52220 which stands for Service activities incidental to water transportation. Ridham Sea Terminals Ltd filed its account information for the period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-09-21.

Due to this specific firm's growth, it was unavoidable to appoint additional company leaders, including: Martin H., Trevor H., James O. who have been aiding each other since April 2021 to fulfil their statutory duties for the following business. In addition, the managing director's efforts are often backed by a secretary - John R., who was chosen by this business in 2017.

Financial data based on annual reports

Company staff

Martin H.

Role: Director

Appointed: 01 April 2021

Latest update: 3 April 2024

John R.

Role: Secretary

Appointed: 05 July 2017

Latest update: 3 April 2024

Trevor H.

Role: Director

Appointed: 01 September 2014

Latest update: 3 April 2024

James O.

Role: Director

Appointed: 11 June 1998

Latest update: 3 April 2024

John R.

Role: Director

Appointed: 11 June 1998

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: U.K. Port Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Burnt Ash Road, SE12 8PU and was registered as a PSC under the reg no 03566968.

U.K. Port Holdings Limited
Address: 132 Burnt Ash Road, London, SE12 8PU, England
Legal authority Companies House Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 03566968
Notified on 8 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John R.
Notified on 6 April 2016
Ceased on 8 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 52220 : Service activities incidental to water transportation
31
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