This company is commonly known as Rydale Windows (manufacturing) Limited. The company was founded 33 years ago and was given the registration number 02627171. The firm's registered office is in HALESOWEN. You can find them at 33 Long Lane, , Halesowen, West Midlands. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | RYDALE WINDOWS (MANUFACTURING) LIMITED |
|---|---|---|
| Company Number | : | 02627171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1991 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Long Lane, Halesowen, West Midlands, B62 9LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Long Lane, Halesowen, B62 9LS | Secretary | 05 April 2007 | Active |
| 33, Long Lane, Halesowen, B62 9LS | Director | 07 September 2020 | Active |
| 33, Long Lane, Halesowen, B62 9LS | Director | 29 April 1994 | Active |
| 33, Long Lane, Halesowen, B62 9LS | Director | 07 September 2020 | Active |
| 33, Long Lane, Halesowen, B62 9LS | Director | 07 September 2020 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Secretary | 05 July 1991 | Active |
| 50-13 Moo 7 Soi Samakee 4, Sai Yuan Road, Rawai, Thailand, | Secretary | 31 August 1993 | Active |
| 40 Wannerton Road, Blakedown Kidderminster, DY10 3NG | Secretary | 08 July 1991 | Active |
| 16 Hartsbourne Drive, Halesowen, B62 8ST | Director | - | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 05 July 1991 | Active |
| 33, Long Lane, Halesowen, England, B62 9LS | Director | 19 March 2019 | Active |
| 3 Tree Tops, Wombourne, Wolverhampton, WV5 8DY | Director | 06 August 2007 | Active |
| 50-13 Moo 7 Soi Samakee 4, Sai Yuan Road, Rawai, Thailand, | Director | 08 July 1991 | Active |
| 6 Ebmore Drive, Birmingham, B14 5UU | Director | 01 May 2003 | Active |
| 28 St Brades Close, Tividale, Warley, B69 1NX | Director | 06 February 1996 | Active |
| 33, Long Lane, Halesowen, B62 9LS | Director | 19 January 2005 | Active |
| 40 Wannerton Road, Blakedown Kidderminster, DY10 3NG | Director | 08 July 1991 | Active |
| Rydale Group Limited | ||
| Notified on | : | 01 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Long Lane, Halesowen, England, B62 9LS |
| Nature of control | : |
|
| Mr Stuart Andrew Humpherson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Address | : | 33, Long Lane, Halesowen, B62 9LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Officers | Appoint person director company with name date. | Download |
| 2019-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Officers | Termination director company with name termination date. | Download |
| 2018-09-11 | Accounts | Change account reference date company current extended. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.