RYDER CAPITAL LUXEMBOURG LIMITED
Active - Accounts Filed
General Information
NAME
RYDER CAPITAL LUXEMBOURG LIMITED
COMPANY NUMBER
04581752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/11/2002
(22 years and 1 months old)
WEBSITE
europe.ryder.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/11/2002
12/11/2009
RYDER CAPITAL IRELAND
BUCKINGHAMSHIRE
MK9 1FF
The Pinnacle
160 Midsummer Boulevard
MILTON KEYNES
MK9 1FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYDER CAPITAL (BARBADOS) SRL | N/A | N/A |
| RYDER CAPITAL LUXEMBOURG LIMITED | Active - Accounts Filed | View Report |
| RYDER SYSTEM HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Catherine Noens (923834987) has left the board |
| 09/05/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RYDER CAPITAL LUXEMBOURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RYDER CAPITAL LUXEMBOURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYDER CAPITAL LUXEMBOURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2011 - Present (13 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 05/11/2002 - 01/12/2009 (7years) Secretary: 05/11/2002 - 01/12/2009 (7years) Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
05/11/2002 - 06/11/2002 (0 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/11/2002 - 24/08/2011 (8 years and 9 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/11/2002 - 01/12/2009 (7years) Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYDER CAPITAL (BARBADOS) SRL | N/A | N/A |
| RYDER CAPITAL LUXEMBOURG LIMITED | Active - Accounts Filed | View Report |
| RYDER SYSTEM HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| RYDER DISTRIBUTION SERVICES LIMITED | Dormant | View Report |
| RYDER LIMITED | Active - Accounts Filed | View Report |
| BULLWELL TRAILER SOLUTIONS LIMITED | Non-Trading | View Report |
| EUROWAY VEHICLE CONTRACTS LIMITED | Non-Trading | View Report |
| EUROWAY VEHICLE MANAGEMENT LIMITED | Non-Trading | View Report |
| EUROWAY VEHICLE ENGINEERING LIMITED | Non-Trading | View Report |
| EUROWAY VEHICLE RENTAL LIMITED | Non-Trading | View Report |
| HILL HIRE LIMITED | Non-Trading | View Report |
| RYDER PENSION FUND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Catherine Noens (923834987) has left the board |
| 09/05/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 31/05/2018 | Change in Reg. Office |
| 06/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 29/09/2017 | New Board Member Catherine Noens (923834987) Appointed |
| 28/09/2017 | Xavier De Cillia (918286096) has left the board |
| 09/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 06/09/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 17/11/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 15/11/2013 | Sjors Van Der Meer (915338499) has left the board |
| 15/11/2013 | New Board Member Xavier De Cillia (918286096) Appointed |
| 15/11/2013 | Sjors Van Der Meer (915338482) has left the board |
| 09/10/2013 | New Accounts filed |
| 29/12/2012 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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