RYLEY FORWARDING LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

RYLEY FORWARDING LIMITED is a Private Limited Company from SOUTHEND-ON-SEA UNITED KINGDOM and has the status: Active.
RYLEY FORWARDING LIMITED was incorporated 40 years ago on 12/09/1983 and has the registered number: 01752249. The accounts status is SMALL and accounts are next due on 31/08/2024.

RYLEY FORWARDING LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

1ST FLOOR
SOUTHEND-ON-SEA
ESSEX
SS1 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS CLIVE REYNOLDS Jan 1970 British Director 2018-03-12 CURRENT
FRANK REGINALD VICTOR SOUTHGATE Nov 1941 British Director RESIGNED
NIGEL LAWRENCE WILLIAMS Apr 1964 British Director 2017-09-01 UNTIL 2023-04-28 RESIGNED
NEIL RICHARD COTTRELL Feb 1968 British Director 2017-09-01 UNTIL 2018-03-12 RESIGNED
ALAN LEONARD HOGG Dec 1939 British Director RESIGNED
CAROLE ANN HOGG British Secretary 1995-09-09 UNTIL 2017-09-01 RESIGNED
ALAN LEONARD HOGG Dec 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Logistics Group Limited 2019-12-01 Southend-On-Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Douglas Clive Reynolds 2017-09-01 - 2019-12-01 1/1970 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alan Leonard Hogg 2016-04-06 - 2017-09-01 12/1939 Southminster   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAVA 1 LIMITED MANCHESTER Dissolved... FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
LOTTERYKING INTERNATIONAL LIMITED BAMBER BRIDGE Dissolved... DORMANT 99999 - Dormant Company
SCEPTRE LEISURE PLC MANCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
VELTA INTERNATIONAL LTD SOUTHEND-ON-SEA UNITED KINGDOM Active FULL 49410 - Freight transport by road
VELTA INVESTMENTS LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active FULL 70100 - Activities of head offices
VELTA LOGISTICS LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
VELTA AIR LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active DORMANT 51210 - Freight air transport
DR LOGISTICS GROUP LIMITED SOUTHEND ON SEA UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CORNELIUS WEALTH MANAGEMENT LTD CHELMSFORD ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
RYLEY_FORWARDING_LIMITED - Accounts 2023-07-18 30-11-2022 £60,003 Cash £35,295 equity
RYLEY_FORWARDING_LIMITED - Accounts 2022-07-22 30-11-2021 £52,428 Cash £47,607 equity
RYLEY_FORWARDING_LIMITED - Accounts 2021-07-16 30-11-2020 £74,761 Cash £60,974 equity
RYLEY_FORWARDING_LIMITED - Accounts 2020-11-26 30-11-2019 £26,083 Cash £63,087 equity
RYLEY_FORWARDING_LIMITED - Accounts 2019-08-30 30-11-2018 £11,889 Cash £43,845 equity
RYLEY_FORWARDING_LIMITED - Accounts 2018-12-21 31-03-2018 £6,490 Cash £59,437 equity

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