D. L. Ricci Ltd.

Company Name	D. L. Ricci Ltd.
Company Status	Dissolved
Company Number	03399425
Category	Private Limited Company
Incorporation Date	1 July 1997(26 years, 10 months ago)
Dissolution Date	12 December 2023 (4 months, 2 weeks ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Mr Paul James O'Connell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 December 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	Mrs Kimberly Sue Chase-Hubbard
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 December 2023)
Role	Vice President & Treasurer
Country of Residence	United States
Correspondence Address	N86 W12500 Westbrook Crossing Menomonee Falls Wisconsin 53051 United States

Director Name	Donato Ricci
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Executive
Correspondence Address	W 8477-162nd Avenue Hager City Wisonsin 54014-9801 United States

Secretary Name	Mr Richard John Powell
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Lymewater Hall 23 Red Lane Disley Stockport Cheshire SK12 2NP

Secretary Name	Robert Deter
Nationality	American
Status	Resigned
Appointed	29 September 2005(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2009)
Role	Accountant
Correspondence Address	237 Oak Leaf Drive Winona Minnesota United States

Director Name	Mr Philip Roy Maxted
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 April 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Andrew Gordon Silver
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 August 2013)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Secretary Name	Nicholas James Gemmell
Nationality	British
Status	Resigned
Appointed	01 June 2009(11 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 September 2020)
Role	Solicitor
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Jan De Koning
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 April 2012(14 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2015)
Role	Business Leader
Country of Residence	The Netherlands
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Terence Martin Braatz
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2012(14 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 December 2017)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Wayne Dennis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(16 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 02 May 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Nicholas James Gemmell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(18 years, 2 months after company formation)
Appointment Duration	5 years (resigned 28 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Richard Martin Roman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2017(20 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2022)
Role	Finance Director
Country of Residence	United States
Correspondence Address	N86 W12500 Westbrook Crossing Menomonee Falls Wisconsin 53051 United States

Director Name	Mr Martin Edmund Coombs
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr James Richard Gaskell
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(23 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2021)
Role	Vp Corporate Development
Country of Residence	Scotland
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	dlricci.com

Location

Registered Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Hydratight LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

19 February 2021	Termination of appointment of Martin Edmund Coombs as a director on 19 February 2021 (1 page)
28 September 2020	Appointment of Mr James Richard Gaskell as a director on 28 September 2020 (2 pages)
28 September 2020	Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020 (1 page)
28 September 2020	Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020 (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 August 2019 (5 pages)
2 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
11 June 2019	Appointment of Mr Martin Edmund Coombs as a director on 1 June 2019 (2 pages)
15 May 2019	Termination of appointment of Wayne Dennis as a director on 2 May 2019 (1 page)
27 March 2019	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
27 March 2019	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
14 January 2019	Accounts for a dormant company made up to 31 August 2018 (5 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 August 2017 (12 pages)
20 December 2017	Appointment of Mr Richard Martin Roman as a director on 18 December 2017 (2 pages)
19 December 2017	Termination of appointment of Terence Martin Braatz as a director on 18 December 2017 (1 page)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
2 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
2 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
4 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 August 2015 (6 pages)
31 December 2015	Accounts for a dormant company made up to 31 August 2015 (6 pages)
30 September 2015	Appointment of Mr Nicholas James Gemmell as a director on 1 September 2015 (2 pages)
30 September 2015	Appointment of Mr Nicholas James Gemmell as a director on 1 September 2015 (2 pages)
30 September 2015	Appointment of Mr Nicholas James Gemmell as a director on 1 September 2015 (2 pages)
2 September 2015	Termination of appointment of Jan De Koning as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Jan De Koning as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Jan De Koning as a director on 1 September 2015 (1 page)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 (4 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 (4 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 (4 pages)
12 December 2014	Accounts for a dormant company made up to 31 August 2014 (6 pages)
12 December 2014	Accounts for a dormant company made up to 31 August 2014 (6 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,000 (4 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,000 (4 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,000 (4 pages)
24 October 2013	Accounts for a dormant company made up to 31 August 2013 (6 pages)
24 October 2013	Accounts for a dormant company made up to 31 August 2013 (6 pages)
15 August 2013	Appointment of Mr Wayne Dennis as a director (2 pages)
15 August 2013	Termination of appointment of Andrew Silver as a director (1 page)
15 August 2013	Appointment of Mr Wayne Dennis as a director (2 pages)
15 August 2013	Termination of appointment of Andrew Silver as a director (1 page)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
5 January 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
5 January 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
26 April 2012	Termination of appointment of Philip Maxted as a director (1 page)
26 April 2012	Termination of appointment of Philip Maxted as a director (1 page)
26 April 2012	Appointment of Mr. Terence Martin Braatz as a director (2 pages)
26 April 2012	Appointment of Mr. Jan De Koning as a director (2 pages)
26 April 2012	Appointment of Mr. Jan De Koning as a director (2 pages)
26 April 2012	Appointment of Mr. Terence Martin Braatz as a director (2 pages)
14 March 2012	Full accounts made up to 31 August 2011 (16 pages)
14 March 2012	Full accounts made up to 31 August 2011 (16 pages)
4 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
8 March 2011	Full accounts made up to 31 August 2010 (16 pages)
8 March 2011	Full accounts made up to 31 August 2010 (16 pages)
19 August 2010	Secretary's details changed for Nicholas James Gemmell on 1 July 2010 (1 page)
19 August 2010	Director's details changed for Mr Andrew Gordon Silver on 1 July 2010 (2 pages)
19 August 2010	Director's details changed for Mr Philip Roy Maxted on 1 July 2010 (2 pages)
19 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Mr Andrew Gordon Silver on 1 July 2010 (2 pages)
19 August 2010	Director's details changed for Mr Philip Roy Maxted on 1 July 2010 (2 pages)
19 August 2010	Director's details changed for Mr Philip Roy Maxted on 1 July 2010 (2 pages)
19 August 2010	Secretary's details changed for Nicholas James Gemmell on 1 July 2010 (1 page)
19 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Mr Andrew Gordon Silver on 1 July 2010 (2 pages)
19 August 2010	Secretary's details changed for Nicholas James Gemmell on 1 July 2010 (1 page)
11 March 2010	Full accounts made up to 31 August 2009 (16 pages)
11 March 2010	Full accounts made up to 31 August 2009 (16 pages)
27 July 2009	Registered office changed on 27/07/2009 from unit 2 station road furness vale stockport high peak SK23 7QA (1 page)
27 July 2009	Registered office changed on 27/07/2009 from unit 2 station road furness vale stockport high peak SK23 7QA (1 page)
1 July 2009	Return made up to 01/07/09; full list of members (3 pages)
1 July 2009	Return made up to 01/07/09; full list of members (3 pages)
5 June 2009	Appointment terminated secretary robert deter (1 page)
5 June 2009	Secretary appointed nicholas james gemmell (2 pages)
5 June 2009	Appointment terminated secretary robert deter (1 page)
5 June 2009	Secretary appointed nicholas james gemmell (2 pages)
7 May 2009	Full accounts made up to 31 August 2008 (15 pages)
7 May 2009	Full accounts made up to 31 August 2008 (15 pages)
7 November 2008	Full accounts made up to 31 December 2007 (14 pages)
7 November 2008	Full accounts made up to 31 December 2007 (14 pages)
8 September 2008	Full accounts made up to 31 December 2006 (15 pages)
8 September 2008	Full accounts made up to 31 December 2006 (15 pages)
18 August 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
18 August 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
16 July 2008	Return made up to 01/07/08; full list of members (3 pages)
16 July 2008	Return made up to 01/07/08; full list of members (3 pages)
16 January 2008	Return made up to 01/07/07; full list of members (2 pages)
16 January 2008	Return made up to 01/07/07; full list of members (2 pages)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
10 August 2006	Return made up to 01/07/06; full list of members (6 pages)
10 August 2006	Return made up to 01/07/06; full list of members (6 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
15 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 June 2004	Return made up to 01/07/04; full list of members (6 pages)
21 June 2004	Return made up to 01/07/04; full list of members (6 pages)
15 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 June 2003	Return made up to 01/07/03; full list of members (6 pages)
30 June 2003	Return made up to 01/07/03; full list of members (6 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 July 2002	Return made up to 01/07/02; full list of members (6 pages)
11 July 2002	Return made up to 01/07/02; full list of members (6 pages)
24 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 July 2001	Return made up to 01/07/01; full list of members (6 pages)
11 July 2001	Return made up to 01/07/01; full list of members (6 pages)
19 June 2001	Auditor's resignation (1 page)
19 June 2001	Auditor's resignation (1 page)
20 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 1999	Return made up to 01/07/99; no change of members (4 pages)
6 July 1999	Return made up to 01/07/99; no change of members (4 pages)
19 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
19 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
24 November 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
24 November 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
29 July 1998	Ad 18/07/97--------- Â£ si 180797@1 (2 pages)
29 July 1998	Return made up to 01/07/98; full list of members (6 pages)
29 July 1998	Ad 18/07/97--------- Â£ si 180797@1 (2 pages)
29 July 1998	Return made up to 01/07/98; full list of members (6 pages)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Secretary resigned (1 page)
1 July 1997	Incorporation (21 pages)
1 July 1997	Incorporation (21 pages)

D. L. Ricci Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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