RYEBECK LIMITED - OXFORD
Company Profile | Company Filings |
Overview
RYEBECK LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
RYEBECK LIMITED was incorporated 10 years ago on 18/10/2013 and has the registered number: 08738144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RYEBECK LIMITED was incorporated 10 years ago on 18/10/2013 and has the registered number: 08738144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RYEBECK LIMITED - OXFORD
This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing
28930 - Manufacture of machinery for food, beverage and tobacco processing
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 CRITCHLEYS LLP BEAVER HOUSE
OXFORD
OXFORDSHIRE
OX1 2EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN PRIME | Aug 1960 | British | Director | 2014-12-12 | CURRENT |
MRS HELEN JEAN PRIME | Mar 1963 | British | Director | 2018-03-21 | CURRENT |
MR TIMOTHY JOHN PRIME | Aug 1960 | British | Director | 2013-10-18 UNTIL 2013-10-18 | RESIGNED |
MR RICHARD JAMES PRIME | Nov 1988 | English | Director | 2013-10-18 UNTIL 2013-10-18 | RESIGNED |
MRS HELEN JEAN PRIME | Mar 1963 | British | Director | 2013-10-18 UNTIL 2013-10-18 | RESIGNED |
MS REBECCA LOUISE COLLIER | Nov 1986 | British | Director | 2013-10-18 UNTIL 2014-12-12 | RESIGNED |
MR ALASTAIR WILLIAM BLAKEWAY COLLIER | Jan 1986 | British | Director | 2015-10-26 UNTIL 2021-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ryebeck Holding Company Ltd | 2021-06-20 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Helen Jean Prime | 2016-04-06 - 2021-06-20 | 3/1963 | Oxford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy John Prime | 2016-04-06 - 2021-06-20 | 8/1960 | Oxford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RYEBECK_LIMITED - Accounts | 2023-12-21 | 31-12-2022 | £39,438 Cash £45,379 equity |
RYEBECK_LIMITED - Accounts | 2022-11-01 | 31-12-2021 | £61,647 Cash £33,917 equity |
RYEBECK_LIMITED - Accounts | 2021-11-26 | 31-12-2020 | £27,539 Cash £53,751 equity |
Ryebeck Limited - Period Ending 2019-12-31 | 2020-12-24 | 31-12-2019 | £15,647 Cash |
Ryebeck Limited - Period Ending 2018-12-31 | 2019-09-12 | 31-12-2018 | £155,951 Cash £2,597 equity |
Ryebeck Limited - Period Ending 2017-12-31 | 2018-07-14 | 31-12-2017 | £20,424 Cash £802 equity |
Ryebeck Limited - Period Ending 2016-12-31 | 2017-06-28 | 31-12-2016 | £296,173 Cash £12,448 equity |
Ryebeck Limited - Period Ending 2015-12-31 | 2016-04-23 | 31-12-2015 | £38,765 Cash £91,781 equity |
Dormant Company Accounts - RYEBECK LIMITED | 2015-07-11 | 31-10-2014 | £100 equity |