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 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
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)
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 |
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 |