RIPE DIGITAL LIMITED

RIPE DIGITAL LIMITED is an active private limited company, incorporated on 25 January 1996. The nature of the business is Printing n.e.c.. The company's registered office is on Park Lane, Corsham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RIPE DIGITAL LIMITED previously had the company name RIPE REPROGRAPHICS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 1
Address Line 2	PARK LANE INDUSTRIAL ESTATE
Post Town	CORSHAM
Postcode	SN13 9LG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	22/02/2017
Last Made Up Date	25/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

18129 - Printing n.e.c.

Company Name History

From 04/08/2006 onwards:

RIPE DIGITAL LIMITED

Prior to 04/08/2006:

RIPE REPROGRAPHICS LIMITED

Directors

(The company's officers)

MR PETER JOSEPH HANNEN

(~60 year old British national)

UNIT 1 PARK LANE INDUSTRIAL ESTATE, CORSHAM, SN13 9LG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/1996

MR CLIVE DAVID HUMPHRIES LLB (HONS)

(~51 year old British national)

UNIT 1 PARK LANE INDUSTRIAL ESTATE, CORSHAM, SN13 9LG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/1996

MR RICHARD MICHAEL PENNY

(~50 year old British national)

UNIT 1 PARK LANE INDUSTRIAL ESTATE, CORSHAM, SN13 9LG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/1996

MR PETER JOSEPH HANNEN

(~60 year old British national)

UNIT 1 PARK LANE INDUSTRIAL ESTATE, CORSHAM, SN13 9LG

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/1996

Shareholders

(Persons of Significant Control)

Mr Richard Michael Penny

(~50 year old British national)

Unit 1, Park Lane Industrial Estate, Corsham, SN13 9LG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter Joseph Hannen

(~60 year old British national)

Unit 1, Park Lane Industrial Estate, Corsham, SN13 9LG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Clive David Humphries

(~51 year old British national)

Unit 1, Park Lane Industrial Estate, Corsham, SN13 9LG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)