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 - DERBY

This company is listed in the following categories:
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

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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

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