RYDON CONSTRUCTION LIMITED - FOREST ROW
Company Profile | Company Filings |
Overview
RYDON CONSTRUCTION LIMITED is a Private Limited Company from FOREST ROW ENGLAND and has the status: Active.
RYDON CONSTRUCTION LIMITED was incorporated 47 years ago on 29/12/1976 and has the registered number: 01292680. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
RYDON CONSTRUCTION LIMITED was incorporated 47 years ago on 29/12/1976 and has the registered number: 01292680. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
RYDON CONSTRUCTION LIMITED - FOREST ROW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LUXFORD PLACE
FOREST ROW
EAST SUSSEX
RH18 5HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DAY | Feb 1960 | British | Director | 2016-10-31 | CURRENT |
MR MARK DAY | Secretary | 2021-07-16 | CURRENT | ||
MR ROBERT BOND | Oct 1956 | British | Director | 1997-01-01 | CURRENT |
PETER CHRISTOHER STEVENS | Jan 1955 | British | Director | 2000-10-01 UNTIL 2017-10-31 | RESIGNED |
MR PAUL TIMOTHY WRIGHT | Mar 1957 | British | Director | 2006-01-12 UNTIL 2013-09-04 | RESIGNED |
MS ANITA MARIE MORRIS | Secretary | 2014-12-01 UNTIL 2017-08-31 | RESIGNED | ||
DAVID GARDNER | Dec 1970 | British | Secretary | 2006-07-01 UNTIL 2014-05-13 | RESIGNED |
MR GRAHAM NEIL TURNER | Jan 1946 | British | Secretary | RESIGNED | |
MR ANTONY DAVID WILKINSON | Secretary | 2014-05-13 UNTIL 2014-12-01 | RESIGNED | ||
MR PAUL TIMOTHY WRIGHT | Mar 1957 | British | Secretary | 2001-05-01 UNTIL 2006-07-01 | RESIGNED |
MR ALAN PENRHYN-LOWE | Secretary | 2017-08-31 UNTIL 2021-07-16 | RESIGNED | ||
MR TOM WILDING RIGBY | Jul 1976 | British | Director | 2012-10-01 UNTIL 2021-03-31 | RESIGNED |
MR MARK JOHN NORRIS | Jun 1961 | British | Director | 2019-04-15 UNTIL 2019-12-31 | RESIGNED |
MR ALAN PENRHYN-LOWE | Nov 1963 | British | Director | 2017-08-31 UNTIL 2021-07-16 | RESIGNED |
MICHAEL JOHN PETTY | Oct 1942 | British | Director | RESIGNED | |
MALCOLM JOHN POLLARD | Feb 1947 | British | Director | 1995-10-01 UNTIL 2011-03-31 | RESIGNED |
MR MARK UNSWORTH | Jul 1968 | British | Director | 2018-11-08 UNTIL 2021-03-31 | RESIGNED |
MR DENNIS LAWRENCE SEAL | Mar 1954 | British | Director | 2000-10-01 UNTIL 2004-04-16 | RESIGNED |
DEREK DAVID DENNARD | Apr 1943 | British | Director | RESIGNED | |
MR ANTONY DAVID WILKINSON | Oct 1966 | British | Director | 2013-11-25 UNTIL 2016-10-31 | RESIGNED |
ROBERT MORAN | May 1956 | British | Director | 1993-01-01 UNTIL 1999-09-30 | RESIGNED |
MR GRAHAM NEIL TURNER | Jan 1946 | British | Director | RESIGNED | |
MS ANITA MARIE MORRIS | Jun 1963 | British | Director | 2014-12-01 UNTIL 2017-08-31 | RESIGNED |
MR JEFFREY DAVID HENTON | Oct 1961 | British | Director | 2004-08-01 UNTIL 2010-10-19 | RESIGNED |
MR SIMON MOORE | Feb 1958 | British | Director | 2004-08-01 UNTIL 2019-03-05 | RESIGNED |
MARK CHARLES MITCHENER | May 1965 | British | Director | 2000-10-01 UNTIL 2022-09-30 | RESIGNED |
MR JOHN EDWARD KITCHIN | Nov 1952 | British | Director | 2006-01-12 UNTIL 2013-06-03 | RESIGNED |
TERENCE MICHAEL STANLEY BATEMAN | Jul 1945 | British | Director | RESIGNED | |
GUY PATRICK HANNELL | Oct 1973 | British | Director | 2008-11-01 UNTIL 2011-09-19 | RESIGNED |
MR PETER ALAN HANCE | Oct 1948 | British | Director | 2000-10-01 UNTIL 2006-01-23 | RESIGNED |
MICHAEL WILLIAM GEARON | Jan 1946 | British | Director | 2004-01-01 UNTIL 2006-01-21 | RESIGNED |
MR TIMOTHY EDWARDS | Mar 1964 | British | Director | 2009-10-01 UNTIL 2021-03-31 | RESIGNED |
MR COLIN PETER DIXON | Jul 1949 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rydon Group Limited | 2016-04-06 | Forest Row East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |