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RYNESS ELECTRICAL SUPPLIES LIMITED - Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 04423991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Votec House The Vo-Tec Centre
- Hambridge Lane
- Newbury
- Berkshire
- RG14 5TN
- England Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England UK
Management
- Managing Directors
- PALMER, Nigel John
- WESTBROOK, Steven
- YU, Leo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-24
- Age Of Company 2002-04-24 22 years
- SIC/NACE
- 46439
Ownership
- Beneficial Owners
- Mr Steven Westbrook
- -
- Mr Leo Yu
- -
- -
- Ryness Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RYNESS INTERMEDIATE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800M4UHC7TSKW2Z52
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-30
- Last Date: 2021-06-16
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RYNESS ELECTRICAL SUPPLIES LIMITED Company Description
- RYNESS ELECTRICAL SUPPLIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04423991. Its current trading status is "live". It was registered 2002-04-24. It was previously called RYNESS INTERMEDIATE HOLDINGS LIMITED. It has declared SIC or NACE codes as "46439". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Votec House The Vo-Tec Centre .
Get RYNESS ELECTRICAL SUPPLIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ryness Electrical Supplies Limited - Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, United Kingdom
- 2002-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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accounts-with-accounts-type-full (2021-03-16) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-05-06) - PSC07
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confirmation-statement-with-no-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-03) - PSC02
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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notification-of-a-person-with-significant-control (2018-01-09) - PSC01
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termination-secretary-company-with-name-termination-date (2018-01-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-03) - AP03
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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change-person-director-company-with-change-date (2018-01-03) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-05) - AA
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mortgage-satisfy-charge-full (2015-10-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-29) - AP01
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termination-secretary-company-with-name (2014-07-10) - TM02
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termination-director-company-with-name (2014-07-10) - TM01
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change-sail-address-company-with-old-address (2014-07-10) - AD02
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termination-director-company-with-name (2014-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-secretary-company-with-name (2014-07-10) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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legacy (2013-04-12) - MG01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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termination-director-company-with-name (2013-07-19) - TM01
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accounts-with-accounts-type-full (2013-09-26) - AA
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appoint-person-secretary-company-with-name (2013-09-26) - AP03
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termination-secretary-company-with-name (2013-09-23) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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change-sail-address-company-with-old-address (2012-06-19) - AD02
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move-registers-to-registered-office-company (2012-06-19) - AD04
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change-account-reference-date-company-current-extended (2012-04-20) - AA01
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accounts-with-accounts-type-full (2012-04-03) - AA
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change-person-secretary-company-with-change-date (2012-02-28) - CH03
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change-person-director-company-with-change-date (2012-02-28) - CH01
keyboard_arrow_right 2011
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legacy (2011-11-23) - MG02
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appoint-person-director-company-with-name (2011-08-18) - AP01
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termination-director-company-with-name (2011-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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resolution (2011-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-02) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-13) - CH01
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change-person-secretary-company-with-change-date (2010-08-13) - CH03
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change-person-director-company-with-change-date (2010-08-25) - CH01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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move-registers-to-sail-company (2010-08-03) - AD03
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capital-allotment-shares (2010-12-21) - SH01
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change-sail-address-company (2010-08-03) - AD02
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change-of-name-notice (2010-06-01) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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certificate-change-of-name-company (2010-06-01) - CERTNM
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legacy (2010-05-17) - MG02
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legacy (2010-05-07) - MG01
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legacy (2010-05-06) - MG01
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legacy (2010-05-01) - MG01
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accounts-with-accounts-type-full (2010-01-08) - AA
keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-full (2009-01-12) - AA
keyboard_arrow_right 2008
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legacy (2008-05-22) - 363s
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legacy (2008-10-28) - 288b
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legacy (2008-08-15) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-12) - AA
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legacy (2007-07-05) - 363s
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accounts-with-accounts-type-full (2007-01-19) - AA
keyboard_arrow_right 2006
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legacy (2006-02-16) - 287
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auditors-resignation-company (2006-04-27) - AUD
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legacy (2006-05-08) - 395
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legacy (2006-05-10) - 395
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legacy (2006-05-10) - 403a
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resolution (2006-05-12) - RESOLUTIONS
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legacy (2006-05-12) - 288a
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legacy (2006-05-12) - 155(6)a
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legacy (2006-05-12) - 288b
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-05-12) - 155(6)b
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legacy (2006-05-24) - 363s
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auditors-resignation-company (2006-06-16) - AUD
keyboard_arrow_right 2005
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legacy (2005-05-12) - 363s
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accounts-with-accounts-type-full (2005-03-11) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-26) - AA
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legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-14) - 155(6)a
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legacy (2002-08-15) - 288a
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legacy (2002-08-15) - 287
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legacy (2002-08-15) - 225
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resolution (2002-10-14) - RESOLUTIONS
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legacy (2002-08-15) - 288b
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legacy (2002-10-14) - 123
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legacy (2002-10-14) - 88(2)R
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legacy (2002-10-14) - 155(6)b
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legacy (2002-11-06) - 288a
-
legacy (2002-10-15) - 395
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resolution (2002-10-16) - RESOLUTIONS
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legacy (2002-11-06) - 287
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legacy (2002-11-14) - 288b
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legacy (2002-12-10) - 88(2)R
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statement-of-affairs (2002-12-10) - SA
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certificate-change-of-name-company (2002-08-05) - CERTNM
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incorporation-company (2002-04-24) - NEWINC
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legacy (2002-10-14) - 395