RYNESS HOLDINGS LIMITED
Non-Trading
General Information
NAME
RYNESS HOLDINGS LIMITED
COMPANY NUMBER
05671845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/01/2006
(18 years and 11 months old)
WEBSITE
http://newburymobility.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2006
01/06/2010
RYNESS TOPCO LIMITED
View all previous names
BERKSHIRE
RG14 5TN
Telephone: 02072398333
TPS: No
Votec House The Vo-Tec Centre
Hambridge Lane
Newbury
Berkshire RG14 5TN
RG14 5TN
Telephone: 72398333
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 |
|---|---|---|
| NEWBURY INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| RYNESS HOLDINGS LIMITED | Non-Trading | View Report |
| RYNESS ELECTRICAL SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RYNESS HOLDINGS 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 RYNESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYNESS HOLDINGS 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 |
|---|---|---|---|---|
|
29/01/2014 - Present (10 years and 10 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 56 Past: 81 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 75 Past: 11 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2006 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 264 |
View Report |
|
11/01/2006 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Steven Westbrook (918648058) has left the board |
| 10/01/2018 | Nigel John Palmer (918466841) has left the board |
| 10/01/2018 | New Company Secretary Leo Yu (924176830) Appointed |
| 10/01/2018 | New Board Member Leo Yu (924162729) Appointed |
| 10/01/2018 | New Board Member Steven Westbrook (907699514) Appointed |
| 01/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/09/2014 | Leo Yiu Sing Yu (917887924) has left the board |
| 06/09/2014 | Marianne Roberts (917887966) has left the board |
| 22/05/2014 | Nigel John Palmer (907617373) has left the board |
| 22/05/2014 | Steven Westbrook (907699514) has left the board |
| 11/04/2014 | Steven Westbrook (918617716) has left the board |
| 07/04/2014 | New Annual Return filed |
| 04/04/2014 | New Board Member Steven Westbrook (918617716) Appointed |
| 03/04/2014 | Change in Reg. Office |
| 03/04/2014 | New Company Secretary Steven Westbrook (918648058) Appointed |
| 03/04/2014 | New Board Member Nigel John Palmer (907617373) Appointed |
| 03/04/2014 | Leo Yu (918163236) has left the board |
| 07/02/2014 | New Board Member Steven Westbrook (907699514) Appointed |
| 07/02/2014 | Steven Westbrook (918466817) has left the board |
| 31/01/2014 | New Board Member Nigel John Palmer (918466841) Appointed |
| 31/01/2014 | New Board Member Steven Westbrook (918466817) Appointed |
| 09/01/2014 | Roger David Goddard (908355340) has left the board |
| 30/09/2013 | New Company Secretary Leo Yu (918163236) Appointed |
| 25/09/2013 | Sean Patrick McEvoy (909265178) has left the board |
| 24/09/2013 | New Accounts filed |
| 23/07/2013 | James Shortridge (911277547) has left the board |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | New Board Member Leo Yiu Sing Yu (917887924) Appointed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
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