General information

Name:

Ripmax Ltd

Office Address:

Office D Beresford House Town Quay SO14 2AQ Southampton

Number: 00467046

Incorporation date: 1949-04-07

End of financial year: 31 March

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

This company is located in Southampton with reg. no. 00467046. The firm was started in the year 1949. The office of the firm is situated at Office D Beresford House Town Quay. The area code is SO14 2AQ. This company's principal business activity number is 46760 - Wholesale of other intermediate products. Ripmax Ltd filed its account information for the period up to March 31, 2021. Its most recent confirmation statement was submitted on May 3, 2022.

Ripmax Ltd is a small-sized vehicle operator with the licence number OK1013022. The firm has one transport operating centre in the country. In their subsidiary in Enfield , 2 machines are available.

The company has registered two trademarks, all are valid. The first trademark was licensed in 2016. The one which will become invalid sooner, i.e. in December, 2025 is Solarbo.

From the data we have gathered, the business was formed in 1949 and has been guided by twenty four directors, and out this collection of individuals three (Mark H., Matthew H. and Nicholas M.) are still in the management. To help the directors in their tasks, the abovementioned business has been utilizing the expertise of Mark H. as a secretary since the appointment on Thu, 1st Jun 2023.

Trade marks

Trademark UK00003139276
Trademark image:-
Trademark name:Solarbo
Status:Registered
Filing date:2015-12-04
Date of entry in register:2016-03-04
Renewal date:2025-12-04
Owner name:Ripmax Limited
Owner address:Ripmax Ltd, Ripmax Corner, Green Street, ENFIELD, United Kingdom, EN3 7SJ
Trademark UK00003139183
Trademark image:-
Trademark name:Veron
Status:Registered
Filing date:2015-12-04
Date of entry in register:2016-03-04
Renewal date:2025-12-04
Owner name:Ripmax Limited
Owner address:Ripmax Ltd, Ripmax Corner, Green Street, ENFIELD, United Kingdom, EN3 7SJ

Financial data based on annual reports

Company staff

Mark H.

Role: Secretary

Appointed: 01 June 2023

Latest update: 26 January 2024

Mark H.

Role: Director

Appointed: 01 April 2016

Latest update: 26 January 2024

Matthew H.

Role: Director

Appointed: 01 May 2014

Latest update: 26 January 2024

Nicholas M.

Role: Director

Appointed: 14 August 2003

Latest update: 26 January 2024

People with significant control

The companies that control this firm are: Ultimate Model Corporation Limited owns over 3/4 of company shares. This business can be reached in Enfield at Green Street, EN3 7SJ and was registered as a PSC under the registration number 03235493.

Ultimate Model Corporation Limited
Address: 241 Green Street, Enfield, EN3 7SJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03235493
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 17 May 2023
Confirmation statement last made up date 03 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company Vehicle Operator Data

241 Green Street

City

Enfield

Postal code

EN3 7SJ

No. of Vehicles

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Free Download
Accounts for a small company made up to March 31, 2021 (AA)
filed on: 30th, March 2022
accounts
Free Download Download filing (15 pages)

Search other companies

Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
75
Company Age

Closest Companies - by postcode