RYMAN GROUP LIMITED - CREWE
Company Profile | Company Filings |
Overview
RYMAN GROUP LIMITED is a Private Limited Company from CREWE and has the status: Active.
RYMAN GROUP LIMITED was incorporated 32 years ago on 13/05/1992 and has the registered number: 02714395. The accounts status is GROUP and accounts are next due on 31/03/2024.
RYMAN GROUP LIMITED was incorporated 32 years ago on 13/05/1992 and has the registered number: 02714395. The accounts status is GROUP and accounts are next due on 31/03/2024.
RYMAN GROUP LIMITED - CREWE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 26/03/2022 | 31/03/2024 |
Registered Office
RYMAN HOUSE
CREWE
CHESHIRE
CW1 6NA
This Company Originates in : United Kingdom
Previous trading names include:
CHANCEREALM LIMITED (until 22/11/2007)
CHANCEREALM LIMITED (until 22/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIRSTEN LAWTON | Apr 1968 | British | Director | 2022-03-25 | CURRENT |
MRS KIRSTEN LAWTON | Secretary | 2018-04-06 | CURRENT | ||
MR THEODOROS PAPHITIS | Sep 1959 | British | Director | 1992-09-08 | CURRENT |
IAN MICHAEL CHILDS | Nov 1956 | British | Director | 1992-09-08 | CURRENT |
MR KYPROS KYPRIANOU | May 1968 | British | Director | 2004-03-12 | CURRENT |
SIMON JOHN LAKIN | Sep 1967 | British | Director | 2008-04-10 | CURRENT |
MR MALCOLM STANLEY COOKE | Oct 1942 | British | Director | 1996-09-01 UNTIL 2022-03-25 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1992-05-13 UNTIL 1992-06-04 | RESIGNED | ||
RICHARD EDWARD TOWNER | Oct 1936 | British | Director | 1995-04-20 UNTIL 2018-11-21 | RESIGNED |
STEVEN BARRY DAVID RING | Feb 1961 | British | Secretary | 1996-06-01 UNTIL 2000-02-18 | RESIGNED |
RICHARD EDWARD TOWNER | Oct 1936 | British | Secretary | 2000-02-18 UNTIL 2004-03-12 | RESIGNED |
ANN ELIZABETH MANTZ | British | Secretary | 2004-03-12 UNTIL 2018-04-06 | RESIGNED | |
KAYE WILSON | Secretary | 1992-06-04 UNTIL 1993-05-13 | RESIGNED | ||
PATRICIA PAMELA NORRIS | Jan 1933 | British | Secretary | 1992-08-07 UNTIL 1992-09-08 | RESIGNED |
IAN MICHAEL CHILDS | Nov 1956 | British | Secretary | 1992-09-08 UNTIL 1996-06-01 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1992-05-13 UNTIL 1992-06-04 | RESIGNED | ||
STEVEN BARRY DAVID RING | Feb 1961 | British | Director | 1995-05-01 UNTIL 2000-02-18 | RESIGNED |
PATRICIA PAMELA NORRIS | Jan 1933 | British | Director | 1992-08-07 UNTIL 1992-09-08 | RESIGNED |
HAROLD MICHAEL MYERS | Dec 1925 | British | Director | 1992-08-07 UNTIL 1992-09-08 | RESIGNED |
MR ANTHONY ANDREW KLEANTHOUS | Jan 1966 | British | Director | 1993-01-28 UNTIL 1996-02-08 | RESIGNED |
WILLIAM SCOTT COOPER | Mar 1958 | British | Director | 2000-08-28 UNTIL 2006-07-14 | RESIGNED |
HUGH EDWIN CHAMBERLAIN | Sep 1941 | British | Director | 1992-06-04 UNTIL 1992-08-07 | RESIGNED |
MR STEVEN JOHN BACK | Sep 1960 | British | Director | 2013-09-02 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sevenfathers Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |