RYDER DISTRIBUTION SERVICES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

RYDER DISTRIBUTION SERVICES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
RYDER DISTRIBUTION SERVICES LIMITED was incorporated 36 years ago on 16/07/1987 and has the registered number: 02147876. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RYDER DISTRIBUTION SERVICES LIMITED - MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O MAZARS LLP THE PINNACLE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL BEILIN Jul 1960 American Director 2008-03-07 CURRENT
BRADEN KENT MOLL Jul 1966 American Director 2023-07-31 CURRENT
TIMOTHY CARL ORR Jan 1961 American Director 2001-05-25 UNTIL 2004-05-28 RESIGNED
MR JAMES HENRY MORRIS Feb 1946 British Director RESIGNED
TRACY LEINBACH Oct 1959 Usa Director 1999-03-01 UNTIL 2000-05-12 RESIGNED
STEPHEN EUGENE HUNT Sep 1946 British Director 1997-09-05 UNTIL 1999-01-13 RESIGNED
MR DAVID ROGER EDWARD HUNT Jul 1966 British Director 2004-10-01 UNTIL 2023-07-31 RESIGNED
JOHN HODGES Jul 1946 British Director 1992-05-11 UNTIL 1997-01-17 RESIGNED
JOSEPH MAXIMILIAAN ELISABETH HESSELS Jan 1956 Dutch Director 2000-08-16 UNTIL 2001-10-05 RESIGNED
MITCHELL ANTHONY BURNS Nov 1942 American Director RESIGNED
DAVID BANNISTER Mar 1958 British Director 2000-11-20 UNTIL 2001-03-16 RESIGNED
PETER DAVID BACKHOUSE Apr 1965 British Director 2006-11-08 UNTIL 2008-02-29 RESIGNED
MR THOMAS LYSAGHT Mar 1933 British Secretary RESIGNED
IAN EDWARD JAMESON Secretary 2006-10-27 UNTIL 2009-07-17 RESIGNED
DAVID CHARLES GRIFFITHS Aug 1947 Secretary 1996-08-30 UNTIL 2006-10-27 RESIGNED
MR CARL DEAN SIMMONS Feb 1934 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ryder System Holdings (Uk) Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RYDER_DISTRIBUTION_SERVIC - Accounts 2023-05-18 31-12-2022

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