RYEMARC LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

RYEMARC LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
RYEMARC LIMITED was incorporated 25 years ago on 22/12/1998 and has the registered number: 03687080. The accounts status is GROUP and accounts are next due on 30/09/2024.

RYEMARC LIMITED - CAMBERLEY

This company is listed in the following categories:
70100 - Activities of head offices
81300 - Landscape service activities

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

1 ALBANY COURT
CAMBERLEY
SURREY
GU16 7QR

This Company Originates in : United Kingdom
Previous trading names include:
MOTOFIX ACCIDENT REPAIR CENTRES LTD (until 10/12/2010)
RYEPECK PROPERTIES LIMITED (until 23/05/2006)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CORBETT TUTT Jun 1960 British Director 1998-12-22 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-12-22 UNTIL 1998-12-22 RESIGNED
MR DUNCAN ROBERT LEFTLEY Apr 1967 British Director 1998-12-22 UNTIL 2000-04-07 RESIGNED
PETER DONALD JOSEPH CULLEN Jul 1964 British Director 2001-08-23 UNTIL 2004-02-23 RESIGNED
MR MICHAEL ALASTER BRYCE Aug 1943 British Director 1998-12-22 UNTIL 2003-02-13 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-12-22 UNTIL 1998-12-22 RESIGNED
LYNN TARRY Dec 1953 Secretary 2003-04-01 UNTIL 2004-02-24 RESIGNED
MR DAVID MORGAN HANCOX Secretary 2015-05-05 UNTIL 2015-07-10 RESIGNED
MARK EDWARD FARNELL British Secretary 2008-07-16 UNTIL 2011-08-25 RESIGNED
SALLY ELIZABETH CRANE Jan 1965 Secretary 2004-02-24 UNTIL 2004-08-02 RESIGNED
ANTHONY DAVID CHANCELLOR WEALE Oct 1942 British Secretary 2004-08-02 UNTIL 2008-07-16 RESIGNED
MR MICHAEL ALASTER BRYCE Aug 1943 British Secretary 1998-12-22 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Corbett Tutt 2016-04-06 6/1960 Camberley   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-10-01 31-12-2020 1,687,750 Cash 4,884,492 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTOFIX (NORTHAMPTON) LIMITED CAMBERLEY Active DORMANT 74990 - Non-trading company
MOTOFIX (HIGH WYCOMBE) LIMITED CAMBERLEY Active DORMANT 74990 - Non-trading company
MOTOFIX (ALDERSHOT) LIMITED CAMBERLEY Active DORMANT 74990 - Non-trading company
MOTO PRESTIGE LIMITED CAMBERLEY Active DORMANT 99999 - Dormant Company
MOTOFIX (CIRENCESTER) LIMITED CAMBERLEY Active DORMANT 99999 - Dormant Company
MOTOFIX (OXFORD) LIMITED CAMBERLEY Active DORMANT 99999 - Dormant Company
MOTOFIX (SWINDON) LIMITED CAMBERLEY Active DORMANT 99999 - Dormant Company
MYMOTO LIMITED CAMBERLEY Active DORMANT 99999 - Dormant Company
MOTOFIX (EXETER) LIMITED CAMBERLEY ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
MOTOFIX (YEOVIL) LIMITED CAMBERLEY ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles