RYE STREET BOREHAMWOOD LIMITED
Active - Accounts Filed
General Information
NAME
RYE STREET BOREHAMWOOD LIMITED
COMPANY NUMBER
09998392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
10/02/2016
(8 years and 10 months old)
WEBSITE
www.ryestreetgroup.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP19 8UG
Telephone: 01279505405
TPS: No
13-14 Raynham Road Industrial Estat
Bishops Stortford
Hertfordshire
CM23 5PB
Telephone: 505405
13-15 March Place
Gatehouse Industrial Area
AYLESBURY
HP19 8UG
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 |
|---|---|---|
| RYE STREET BISHOPS STORTFORD LTD | Active - Accounts Filed | View Report |
| RYE STREET BOREHAMWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Richard Kenneth Steer (931762972) Appointed |
| 05/09/2024 | Stewart Stephen Duffy (918832003) has left the board |
| 05/09/2024 | Lee McNaughton (909626649) has left the board |
Credit Risk Overview
Want to learn more about RYE STREET BOREHAMWOOD 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 RYE STREET BOREHAMWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYE STREET BOREHAMWOOD 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 |
|---|---|---|---|---|
|
30/08/2024 - Present (3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 69 Past: 5 |
View Report |
|
10/02/2016 - Present (8 years and 10 months) Born in Mar 1977 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
10/02/2016 - 22/11/2016 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACDUFFY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| RYE STREET BISHOPS STORTFORD LTD | Active - Accounts Filed | View Report |
| RYE STREET BOREHAMWOOD LIMITED | Active - Accounts Filed | View Report |
| RYE STREET BRAINTREE LIMITED | Active - Accounts Filed | View Report |
| RYE STREET BROXBOURNE LTD | Active - Accounts Filed | View Report |
| RYE STREET HAVERHILL LTD | Active - Accounts Filed | View Report |
| RYE STREET HODDESDON LTD | Active - Accounts Filed | View Report |
| RYE STREET STANSTED LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Richard Kenneth Steer (931762972) Appointed |
| 05/09/2024 | Stewart Stephen Duffy (918832003) has left the board |
| 05/09/2024 | Lee McNaughton (909626649) has left the board |
| 05/09/2024 | New Board Member Paul Hawkes (932572345) Appointed |
| 05/09/2024 | New Board Member Richard Kenneth Steer (932673946) Appointed |
| 05/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 19/03/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 29/11/2016 | Thomas Aird McNaughton (920502572) has left the board |
| 29/11/2016 | Thomas Aird McNaughton (901953640) has left the board |
| 09/03/2016 | Lee McNaughton (920502571) has left the board |
| 09/03/2016 | New Board Member Lee McNaughton (909626649) Appointed |
| 19/02/2016 | Stewart Stephen Duffy (920502570) has left the board |
| 19/02/2016 | Stewart Stephen Duffy (920502570) has left the board |
| 19/02/2016 | New Board Member Stewart Stephen Duffy (918832003) Appointed |
| 19/02/2016 | New Board Member Stewart Stephen Duffy (918832003) Appointed |
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