RYMAN LIMITED - CREWE


Company Profile Company Filings

Overview

RYMAN LIMITED is a Private Limited Company from CREWE and has the status: Active.
RYMAN LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007166. The accounts status is FULL and accounts are next due on 31/03/2024.

RYMAN LIMITED - CREWE

This company is listed in the following categories:
47620 - Retail sale of newspapers and stationery in specialised stores

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

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN MICHAEL CHILDS Nov 1956 British Director 1995-03-17 CURRENT
MRS KIRSTEN LAWTON Secretary 2018-04-06 CURRENT
MR THEODOROS PAPHITIS Sep 1959 British Director 1995-03-17 CURRENT
KIRSTEN LAWTON Apr 1968 British Director 2022-03-25 CURRENT
SIMON JOHN LAKIN Sep 1967 British Director 2008-04-10 CURRENT
MR KYPROS KYPRIANOU May 1968 British Director 2004-01-01 CURRENT
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1995-01-09 UNTIL 1995-03-24 RESIGNED
WILLIAM SCOTT COOPER Mar 1958 British Director 2000-08-28 UNTIL 2006-07-14 RESIGNED
MR MALCOLM STANLEY COOKE Oct 1942 British Director 1995-04-04 UNTIL 2022-03-25 RESIGNED
MR STEVEN JOHN BACK Sep 1960 British Director 2013-09-02 UNTIL 2014-03-31 RESIGNED
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1995-01-09 UNTIL 1995-03-17 RESIGNED
RICHARD EDWARD TOWNER Oct 1936 British Director 1995-03-17 UNTIL 2018-11-21 RESIGNED
STEVEN BARRY DAVID RING Feb 1961 British Director 1995-05-01 UNTIL 2000-02-18 RESIGNED
STEPHEN DAVID RIGBY Mar 1948 British Director 1996-04-01 UNTIL 1999-05-31 RESIGNED
IAN PEARCE Feb 1940 British Director 1997-10-01 UNTIL 2000-08-31 RESIGNED
TERRY OSBORN MAYWOOD Jun 1951 British Director 1995-04-04 UNTIL 1996-04-19 RESIGNED
RICHARD EDWARD TOWNER Oct 1936 British Secretary 1995-03-24 UNTIL 1995-08-31 RESIGNED
STEVEN BARRY DAVID RING Feb 1961 British Secretary 1995-10-09 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
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1995-01-09 UNTIL 1995-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ryman Group Limited 2016-04-06 Crewe   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIZEDEAL LIMITED CREWE Active DORMANT 99999 - Dormant Company
RYMAN GROUP LIMITED CREWE Active GROUP 70100 - Activities of head offices
NAG COMMUNICATIONS LIMITED CREWE Active DORMANT 47190 - Other retail sale in non-specialised stores
PARTNERS THE STATIONERS LIMITED CREWE Active DORMANT 47620 - Retail sale of newspapers and stationery in specialised stores
PARTNERS PROPERTIES (UK) LTD CREWE Active FULL 68209 - Other letting and operating of own or leased real estate
STATIONERY BOX (RETAIL) LIMITED CREWE Active DORMANT 74990 - Non-trading company
SUNDAYMORNING LIMITED CREWE Active DORMANT 99999 - Dormant Company
STATIONERY BOX LIMITED CREWE Active DORMANT 74990 - Non-trading company
LONDON GRAPHIC CENTRE LIMITED CREWE Active FULL 70100 - Activities of head offices