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 - LONDON

This company is listed in the following categories:
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

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