RYSERVS (NO.3) LIMITED - LONDON
Company Profile | Company Filings |
Overview
RYSERVS (NO.3) LIMITED is a Private Limited Company from LONDON and has the status: Active.
RYSERVS (NO.3) LIMITED was incorporated 44 years ago on 24/04/1980 and has the registered number: 01493404. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RYSERVS (NO.3) LIMITED was incorporated 44 years ago on 24/04/1980 and has the registered number: 01493404. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RYSERVS (NO.3) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
GLOBE HOUSE
LONDON
WC2R 3LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RIDIRECTORS LIMITED | Corporate Director | 1998-07-23 | CURRENT | ||
SHITAL MEHTA | Secretary | 2022-03-07 | CURRENT | ||
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2015-03-04 | CURRENT |
MR ANTHONY MICHAEL HARDY COHN | Nov 1969 | British | Director | 2020-10-30 | CURRENT |
DONALD NEIL FRED SALTER | May 1955 | British | Director | 1999-07-26 UNTIL 2002-07-31 | RESIGNED |
MR ERNEST NIALL WINGFIELD | Sep 1937 | British | Director | RESIGNED | |
MS ANN ELIZABETH GRIFFITHS | Sep 1956 | British | Secretary | 1997-02-05 UNTIL 1998-07-24 | RESIGNED |
JOHN ALFRED RADBURN | Mar 1942 | British | Secretary | RESIGNED | |
MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-09-26 UNTIL 2020-01-24 | RESIGNED | ||
MRS ANN ELIZABETH GRIFFITHS | Secretary | 2013-12-10 UNTIL 2017-02-28 | RESIGNED | ||
PETER MCCORMACK | Secretary | 2020-10-30 UNTIL 2021-11-26 | RESIGNED | ||
RICHARD CORDESCHI | Secretary | 2012-09-28 UNTIL 2013-05-03 | RESIGNED | ||
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2002-07-30 UNTIL 2010-08-24 | RESIGNED |
CHRISTOPHER DENNIS TOMKINSON | Oct 1953 | British | Director | 1995-07-14 UNTIL 1998-07-24 | RESIGNED |
MICHAEL LEE HENDERSHOT | Nov 1944 | American | Director | 1999-07-26 UNTIL 2002-03-28 | RESIGNED |
MR ANTHONY PETER PHIPKIN | Mar 1957 | British | Director | RESIGNED | |
CHRISTOPHER DAVID POWELL | Jan 1958 | British | Director | 2002-07-30 UNTIL 2004-12-20 | RESIGNED |
MR JOHN CHARLES PATEY | Dec 1961 | British | Director | 1996-10-22 UNTIL 1998-07-24 | RESIGNED |
WITOLD MIECZYSLAW KUZMINSKI | May 1956 | British | Director | 1998-07-23 UNTIL 1999-07-30 | RESIGNED |
MR STEVEN MALCOLM JAMES | Sep 1950 | British | Director | RESIGNED | |
MR MICHAEL JOHN HOLLIMAN | Mar 1954 | British | Director | RESIGNED | |
MR ANDREW GRAHAM CRIPPS | Aug 1957 | British | Director | 1997-10-27 UNTIL 1998-07-24 | RESIGNED |
MR ROBERT FERGUS HEATON | May 1965 | British | Director | 2015-03-04 UNTIL 2020-04-30 | RESIGNED |
MS ANN ELIZABETH GRIFFITHS | Sep 1956 | British | Director | 1997-09-22 UNTIL 1998-07-24 | RESIGNED |
MR STEVEN GLYN DALE | May 1967 | British | Director | 2011-05-17 UNTIL 2015-03-04 | RESIGNED |
RISECRETARIES LIMITED | Corporate Secretary | 1998-07-24 UNTIL 2012-09-28 | RESIGNED | ||
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2010-08-24 UNTIL 2013-05-03 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 1999-07-26 UNTIL 2000-11-30 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-07-30 UNTIL 2010-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B.A.T (U.K. And Export) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |