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RYCALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rycall Limited. The company was founded 35 years ago and was given the registration number 02385621. The firm's registered office is in COVENTRY. You can find them at 90 Dark Lane, Bedworth, Coventry, Warwickshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RYCALL LIMITED
Company Number:02385621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:90 Dark Lane, Bedworth, Coventry, Warwickshire, CV12 0JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90 Dark Lane, Bedworth, CV12 0JJ

Secretary-Active
90, Dark Lane, Bedworth, Nuneaton, England, CV12 OJJ

Director24 September 2018Active
90 Dark Lane, Bedworth, Nuneaton, CV12 0JJ

Director-Active
90 Dark Lane, Bedworth, CV12 0JJ

Director-Active

People with Significant Control

Mr Surinder Hallan
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:90 Dark Lane, Bedworth, England, CV12 0JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-08-16Persons with significant control

Change to a person with significant control.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-10-03Officers

Appoint person director company with name date.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Accounts

Accounts with accounts type total exemption small.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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