RYDAN MECHANICAL SERVICES LIMITED

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

This company is commonly known as Rydan Mechanical Services Limited. The company was founded 24 years ago and was given the registration number 03856515. The firm's registered office is in BENFLEET. You can find them at 376 London Road, Hadleigh, Benfleet, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name	:	RYDAN MECHANICAL SERVICES LIMITED
Company Number	:	03856515
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 October 1999
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43390 - Other building completion and finishing

Office Address & Contact

Registered Address	:	376 London Road, Hadleigh, Benfleet, Essex, SS7 2DA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 27, Olympic Business Park, Paycocke Road, Basildon, United Kingdom, SS14 3EX	Secretary	12 February 2009	Active
Unit 27, Olympic Business Park, Paycocke Road, Basildon, United Kingdom, SS14 3EX	Director	01 September 2014	Active
Unit 27, Olympic Business Park, Paycocke Road, Basildon, United Kingdom, SS14 3EX	Director	03 March 2003	Active
Unit 27, Olympic Business Park, Paycocke Road, Basildon, United Kingdom, SS14 3EX	Director	01 March 2000	Active
73 Hayes Hill, Hayes, BR2 7HN	Secretary	11 October 1999	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Secretary	11 October 1999	Active
527 Galleywood Road, Chelmsford, CM2 8AA	Director	01 August 2001	Active
Unit 27, Olympic Business Park, Paycocke Road, Basildon, United Kingdom, SS14 3EX	Director	11 October 1999	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Director	11 October 1999	Active

People with Significant Control

Mr Vincent Frank James Turner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 27, Olympic Business Park, Paycocke Road, Basildon, United Kingdom, SS14 3EX
Nature of control	:	Significant influence or control

Mrs Lynda Karen Turner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 27, Olympic Business Park, Paycocke Road, Basildon, United Kingdom, SS14 3EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Claire Skerritt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 27, Olympic Business Park, Paycocke Road, Basildon, United Kingdom, SS14 3EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Dean Edward Lloyd
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 27, Olympic Business Park, Paycocke Road, Basildon, United Kingdom, SS14 3EX
Nature of control	:	Significant influence or control

Mr Steven John Mills
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 27, Olympic Business Park, Paycocke Road, Basildon, United Kingdom, SS14 3EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Iain Brian Skerritt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 27, Olympic Business Park, Paycocke Road, Basildon, United Kingdom, SS14 3EX
Nature of control	:	Significant influence or control

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-26	Mortgage	Mortgage satisfy charge full.	Download
2024-01-26	Mortgage	Mortgage satisfy charge full.	Download
2024-01-26	Mortgage	Mortgage satisfy charge full.	Download
2024-01-26	Mortgage	Mortgage satisfy charge full.	Download
2023-10-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-28	Accounts	Accounts with accounts type full.	Download
2022-10-19	Accounts	Accounts with accounts type full.	Download
2022-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-25	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-16	Confirmation statement	Confirmation statement with updates.	Download
2020-07-21	Resolution	Resolution.	Download
2020-07-21	Capital	Capital alter shares subdivision.	Download
2020-07-21	Resolution	Resolution.	Download
2020-07-20	Capital	Capital allotment shares.	Download
2020-06-23	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-19	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-23	Confirmation statement	Confirmation statement with updates.	Download
2018-06-19	Accounts	Accounts with accounts type total exemption full.	Download
2018-03-08	Officers	Change person director company with change date.	Download
2018-01-30	Capital	Capital return purchase own shares.	Download
2017-12-06	Persons with significant control	Cessation of a person with significant control.	Download
2017-12-04	Resolution	Resolution.	Download
2017-12-04	Capital	Capital cancellation shares.	Download