RING & BRYMER HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RING & BRYMER HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RING & BRYMER HOLDINGS LIMITED was incorporated 41 years ago on 24/09/1982 and has the registered number: 01666939. The accounts status is DORMANT and accounts are next due on 31/05/2024.
RING & BRYMER HOLDINGS LIMITED was incorporated 41 years ago on 24/09/1982 and has the registered number: 01666939. The accounts status is DORMANT and accounts are next due on 31/05/2024.
RING & BRYMER HOLDINGS 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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ONE
LONDON
WC1B 5HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Director | 1999-08-31 | CURRENT | ||
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 1999-08-31 | CURRENT | ||
SODEXO CORPORATE SERVICES (NO.1) LIMITED | Corporate Director | 1999-08-31 | CURRENT | ||
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2013-03-28 | CURRENT |
NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | 1992-04-10 UNTIL 1997-08-31 | RESIGNED |
HELEN DEBORAH NORTH | British | Secretary | 1997-08-31 UNTIL 1999-08-31 | RESIGNED | |
PAUL JAMES WILSON | British | Secretary | RESIGNED | ||
PAUL JAMES WILSON | British | Director | RESIGNED | ||
MR STEPHEN CHARLES MCMANUS | Dec 1957 | British | Director | 1994-04-30 UNTIL 1999-08-31 | RESIGNED |
JOHN RANKINE WARES | Jan 1948 | British | Director | 1992-05-01 UNTIL 1992-12-17 | RESIGNED |
JOHN RANKINE WARES | Jan 1948 | British | Director | 1993-01-21 UNTIL 1996-08-31 | RESIGNED |
MR ALAN LESLIE REED | Dec 1941 | British | Director | 1995-08-31 UNTIL 1999-08-31 | RESIGNED |
ANTHONY LOUIS MONNICKENDAM | May 1943 | British | Director | RESIGNED | |
NOEL ARTHUR MEAD | Dec 1947 | British | Director | 1997-08-31 UNTIL 1999-08-31 | RESIGNED |
NOEL ARTHUR MEAD | Dec 1947 | British | Director | 1997-08-31 UNTIL 1997-08-31 | RESIGNED |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2010-09-01 UNTIL 2011-12-31 | RESIGNED |
GEORGE PAUL LEHRIAN | Feb 1931 | British | Director | 1992-05-01 UNTIL 1994-04-30 | RESIGNED |
SIR JOHN GARRY HAWKES | Aug 1939 | British | Director | 1992-05-01 UNTIL 1997-08-31 | RESIGNED |
PETER MELVYN CLACK | Nov 1946 | British | Director | RESIGNED | |
IAIN ALEXANDER CARSLAW | Oct 1949 | British | Director | 1995-02-22 UNTIL 1995-08-31 | RESIGNED |
MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2012-01-01 UNTIL 2013-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sodexo Prestige Limited | 2016-12-01 | London | Ownership of shares 75 to 100 percent |