RYKNELD TEAN LIMITED - DERBY
Company Profile | Company Filings |
Overview
RYKNELD TEAN LIMITED is a Private Limited Company from DERBY and has the status: Active.
RYKNELD TEAN LIMITED was incorporated 83 years ago on 29/03/1941 and has the registered number: 00366190. The accounts status is FULL and accounts are next due on 30/09/2024.
RYKNELD TEAN LIMITED was incorporated 83 years ago on 29/03/1941 and has the registered number: 00366190. The accounts status is FULL and accounts are next due on 30/09/2024.
RYKNELD TEAN LIMITED - DERBY
This company is listed in the following categories:
13200 - Weaving of textiles
13200 - Weaving of textiles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HANSARD GATE
DERBY
DE21 6RR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES WILKINSON | Jan 1972 | British | Director | 2012-04-01 | CURRENT |
MR ANDREAS OPPERMANN | Aug 1961 | German | Director | 2014-12-02 | CURRENT |
MR VOLKER PAR FASTERLING | Apr 1967 | German | Director | 2021-01-01 | CURRENT |
MISS JANE HUNT HUNT | Jul 1968 | British | Secretary | 1996-09-03 UNTIL 1999-01-20 | RESIGNED |
PAUL WISEMAN | Jul 1934 | Director | RESIGNED | ||
MR PAUL THOMAS POWNER | Sep 1944 | British | Secretary | 1999-01-20 UNTIL 2000-05-31 | RESIGNED |
MRS ANNE MARIE HARDY | Jul 1959 | Secretary | 1992-10-30 UNTIL 1994-02-22 | RESIGNED | |
MICHAEL JULIAN HENRY | Jun 1966 | British | Secretary | 1994-02-22 UNTIL 1996-09-03 | RESIGNED |
PAUL ANDREW JOHNSON | Feb 1966 | Secretary | 2000-05-31 UNTIL 2007-06-22 | RESIGNED | |
CLAIRE HELEN JONES | May 1970 | Secretary | 2007-10-01 UNTIL 2014-11-30 | RESIGNED | |
MR DAVID ERIC RICE | Dec 1939 | Secretary | RESIGNED | ||
MR GERHARD SPECHT | Jul 1954 | German | Director | 2014-12-02 UNTIL 2020-12-31 | RESIGNED |
WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 1999-11-05 UNTIL 2014-12-02 | RESIGNED |
WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 1992-05-08 UNTIL 1996-09-02 | RESIGNED |
MARCUS TAYLOR SAMUELS | Feb 1942 | British | Director | RESIGNED | |
MATTHEW JOHN TOPLIS | May 1955 | British | Director | 1995-04-01 UNTIL 2002-03-14 | RESIGNED |
MR TERENCE ROY WILKINSON | Mar 1942 | British | Director | RESIGNED | |
MR PAUL THOMAS POWNER | Sep 1944 | British | Director | RESIGNED | |
MR COLIN WILLIAMSON | Oct 1944 | British | Director | RESIGNED | |
MR DAVID ERIC RICE | Dec 1939 | Director | RESIGNED | ||
MICHAEL JULIAN HENRY | Jun 1966 | British | Director | 1996-08-28 UNTIL 1998-12-02 | RESIGNED |
MR STEPHEN JOHN POUNDER | May 1953 | British | Director | RESIGNED | |
MR HELD PETER ERICH JULIUS | Nov 1922 | British | Director | RESIGNED | |
MRS CLAIRE HELEN JONES | May 1970 | British | Director | 2012-04-01 UNTIL 2014-11-30 | RESIGNED |
MICHAEL JULIAN HENRY | Jun 1966 | British | Director | 1999-11-05 UNTIL 2014-12-02 | RESIGNED |
MR LESLIE BIRD | Jun 1938 | British | Director | RESIGNED | |
HANS TORSTEN GUNNAR BIORCK | May 1951 | Swedish | Director | 2000-02-16 UNTIL 2001-03-31 | RESIGNED |
DAVID FRANCIS ABEL SMITH | Feb 1940 | British | Director | 1992-01-21 UNTIL 1997-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rykneld Tean (Holdings) Ltd | 2016-04-06 | 37574 Einbeck |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rykneld Tean Limited | 2022-05-14 | 31-12-2021 | £472,960 Cash |
Rykneld Tean Limited | 2021-03-16 | 31-12-2020 | £414,736 Cash |
Rykneld Tean Limited | 2020-07-15 | 31-12-2019 | £150,674 Cash |