RYMACK SIGN SOLUTIONS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

RYMACK SIGN SOLUTIONS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
RYMACK SIGN SOLUTIONS LIMITED was incorporated 18 years ago on 04/05/2006 and has the registered number: 05806281. The accounts status is GROUP and accounts are next due on 30/12/2023.

RYMACK SIGN SOLUTIONS LIMITED - MANCHESTER

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2021 30/12/2023

Registered Office

ORION TRADING ESTATE TENAX ROAD
MANCHESTER
M17 1JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN PETER MCMURRAY Dec 1970 British Director 2006-05-04 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-05-04 UNTIL 2006-05-04 RESIGNED
MR ROBERT WILLIAM RYAN Nov 1969 British Director 2006-05-04 UNTIL 2013-12-11 RESIGNED
MR JONATHAN PAUL KEEP Feb 1983 British Director 2016-10-07 UNTIL 2023-09-27 RESIGNED
MR STEPHEN BRAMHALL Nov 1967 British Director 2016-10-07 UNTIL 2023-12-11 RESIGNED
MR DARREN PETER MCMURRAY Dec 1970 British Secretary 2006-05-04 UNTIL 2016-10-10 RESIGNED
MR STEPHEN BRAMHALL Secretary 2016-10-10 UNTIL 2023-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Touchwood Holdings Limited 2022-06-07 Berkhamsted   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Nicola Jane Mcmurray 2017-05-23 - 2022-06-07 6/1970 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Darren Peter Mcmurray 2016-04-06 - 2022-06-07 12/1970 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MARDAN PRODUCTS LIMITED PRESTON ... AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
PHOENIX FIRE INHIBITOR LTD. MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FUTURAMA LIMITED PRESTON In... FULL 32990 - Other manufacturing n.e.c.
WORKS MANCHESTER LIMITED PRESTON In... FULL 18129 - Printing n.e.c.
CI REALISATIONS 2023 LTD MANCHESTER In... AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
JCCO 222 LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RYMACK MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BENNINGSTONE LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FUTURAMA SIGNS HOLDINGS LIMITED TRAFFORD PARK ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
VAYNOL CAPITAL LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
PFI CAPITAL LIMITED HULM ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KESSLERS LONDON LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
STAG SIGN SOLUTIONS LTD KNUTSFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PREMIERE GLOBAL SPORTS GROUP LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 93110 - Operation of sports facilities
SIGNMASTER E.D. LIMITED GLASGOW ... AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
SIGN PLUS LIMITED GLASGOW In... AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Rymack Sign Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £191,383 Cash £2,426,476 equity
Rymack Sign Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £48,003 Cash £1,405,908 equity
Rymack Sign Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £68,792 Cash £1,223,134 equity
Rymack Sign Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £13,003 Cash £1,152,872 equity
Rymack Sign Solutions Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £11,701 Cash £442,337 equity
Rymack Sign Solutions Limited - Limited company - abbreviated - 11.9 2016-04-30 31-07-2015 £33,570 Cash £391,254 equity
Rymack Sign Solutions Limited - Limited company - abbreviated - 11.6 2015-04-29 31-07-2014 £143,282 Cash £387,759 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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D. WALTON LIMITED TRAFFORD PARK Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
AXION CONSULTING LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
XUM ENTERPRISE LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
IN2 SIGNS GRAPHICS & DISPLAY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
BENNINGSTONE LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VAYNOL CAPITAL LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
NOVUM GRAPHICS LIMITED MANCHESTER Active UNAUDITED ABRIDGED 18129 - Printing n.e.c.
YOUR LOCAL SHOP LTD MANCHESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PFI 1 LIMITED TRAFFORD PARK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.