RYEBROOK RESINS FLOORING LIMITED - ROCHESTER


Company Profile Company Filings

Overview

RYEBROOK RESINS FLOORING LIMITED is a Private Limited Company from ROCHESTER ENGLAND and has the status: Active.
RYEBROOK RESINS FLOORING LIMITED was incorporated 39 years ago on 31/01/1985 and has the registered number: 01882071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RYEBROOK RESINS FLOORING LIMITED - ROCHESTER

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KINGSTON HOUSE NEPTUNE WAY
ROCHESTER
ME2 4NZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RYEBROOK RESINS LIMITED (until 24/06/2011)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS WENDY ANN SHAW Oct 1972 British Director 2020-08-04 CURRENT
MR ALAN GEORGE BUTTON Aug 1941 British Director 2017-10-12 CURRENT
MR THOMAS BAKER Jun 1980 British Director 2017-10-12 CURRENT
ALAN GEORGE PEAK Sep 1942 Director RESIGNED
MRS HILARY ELAINE ARGO HILLS Apr 1951 British Director RESIGNED
MR ANTHONY LEMMY HILLS Apr 1940 British Director RESIGNED
MRS HILARY ELAINE ARGO HILLS Apr 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chicago Glass (Uk) Limited 2017-11-02 Rochester   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan George Button 2017-10-12 - 2017-11-02 8/1941 Rochester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Anthony Lemmy Hills 2016-04-06 - 2017-10-12 4/1940 Rochester   Ownership of shares 25 to 50 percent
Mrs Hilary Elaine Argo Hills 2016-04-06 - 2017-10-12 4/1951 Rochester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLAS-WELD SYSTEMS (UK) LIMITED MEDWAY CITY ESTATE, ROCHESTER Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
RESINTEK SERVICES LIMITED WATFORD Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
RYEBROOK RESINS (UK) LIMITED ROCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
RESINCARE LIMITED WATFORD Active MICRO ENTITY 43330 - Floor and wall covering
WATERINGBURY PEAR ORCHARDS LIMITED MAIDSTONE Active MICRO ENTITY 96090 - Other service activities n.e.c.
CHICAGO GLASS (UK) LIMITED MEDWAY CITY ESTATE, ROCHESTER Active TOTAL EXEMPTION FULL 81221 - Window cleaning services
GLASSCARE LTD BENFLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLAS-WELD HOLDINGS LIMITED ROCHESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HYGIA (UK) LTD SWANLEY Dissolved... TOTAL EXEMPTION SMALL 81222 - Specialised cleaning services
GLASWELD TRUSTEES LIMITED ROCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RYEBROOK RESINS LLP ASHTEAD ENGLAND Dissolved... None Supplied
HILLS AND HILLS INVESTMENT LLP CRAWLEY Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ryebrook Resins Flooring Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £25,121 Cash £-51,873 equity
Ryebrook Resins Flooring Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £17,625 Cash £-68,973 equity
Ryebrook Resins Flooring Limited - Accounts to registrar (filleted) - small 18.2 2021-11-27 31-03-2021 £51,805 Cash £-49,779 equity
Ryebrook Resins Flooring Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £40,472 Cash £-50,423 equity
Ryebrook Resins Flooring Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £45,688 Cash £155,471 equity
Ryebrook Resins Flooring Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £21,971 Cash £158,264 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYEBROOK RESINS (UK) LIMITED ROCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
PROGRESS FURNISHINGS SYSTEMS LIMITED ROCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARENTA LIMITED ROCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PARENTA GROUP LIMITED ROCHESTER ENGLAND Active SMALL 62090 - Other information technology service activities
PARENTA TRAINING LIMITED ROCHESTER ENGLAND Active SMALL 85320 - Technical and vocational secondary education
SMART ALLICKS LIMITED ROCHESTER ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PARENTA HOLDINGS LTD ROCHESTER ENGLAND Active SMALL 70100 - Activities of head offices
APL CONSTRUCTION SERVICES LTD ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
RAM & SONS LTD ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.