This company is commonly known as Ryder Limited. The company was founded 52 years ago and was given the registration number 01019474. The firm's registered office is in SOLIHULL. You can find them at 2610 The Crescent, Birmingham Business Park, Solihull, West Midlands. This company's SIC code is 49410 - Freight transport by road.
| Name | : | RYDER LIMITED |
|---|---|---|
| Company Number | : | 01019474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2610 The Crescent, Birmingham Business Park, Solihull, West Midlands, United Kingdom, B37 7YE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11690, Nw 105 Streeet, Miami 33168, United States, | Director | 07 March 2008 | Active |
| 11690 Nw 105 Street, Miami, United States, | Director | 23 October 2009 | Active |
| C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 09 June 2011 | Active |
| Unit 1-3 Prince Maurice Court, Hambleton Avenue, Devizes, SN10 2RT | Secretary | 08 February 2012 | Active |
| Ryder House, 16 Bath Road, Slough, SL1 3SA | Secretary | 30 August 1996 | Active |
| Units 1-3, Prince Maurice Court, Hambleton Avenue, Devizes, England, SN10 2RT | Secretary | 23 October 2009 | Active |
| 162 Walton Road, Sale, M33 4DS | Secretary | 27 October 2006 | Active |
| 4 Little Close, Flackwell Heath, High Wycombe, HP10 9LQ | Secretary | - | Active |
| 74 Cannon Grove, Fetcham, KT22 9LS | Director | 28 July 1994 | Active |
| Ryder House, 16 Bath Road, Slough, SL1 3SA | Director | 14 July 2000 | Active |
| 40 Sheepcote Dell Road, Holmer Green, HP15 6TL | Director | 01 August 1999 | Active |
| 732 Santander Avenue, Coral Gardens, Usa, | Director | 24 May 2004 | Active |
| 3080 Kirk Street, Coconut Grove Fl, Usa, 33133 | Director | 01 March 1999 | Active |
| 15245 Sw 73rd Court, Miami, Usa, FOREIGN | Director | - | Active |
| 17 Trees Road, Hughenden Valley, High Wycombe, HP14 4PN | Director | 31 August 2000 | Active |
| 14490 Sw 163rd Street, Miami, Usa, FOREIGN | Director | 01 August 1999 | Active |
| 12185 N.W 71st Street, Parkland, Usa, 33076 | Director | 01 August 1999 | Active |
| 47 Brynmaer Road, London, SW11 4EN | Director | 01 August 1999 | Active |
| 2188 Charnwood Drive, Burlington, Canada, L7M 2XI | Director | 17 August 1998 | Active |
| Gro0t Haesebroekseweg 70, Wassenaar 2243 Eg, Netherlands, | Director | 14 July 2000 | Active |
| Westside, Grange Gardens, Farnham Common, SL2 3HL | Director | - | Active |
| C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 01 June 2004 | Active |
| 3 Windsor Bridge Court, Eton, SL4 6BT | Director | 31 January 1997 | Active |
| 2 Sussex Lodge, Sussex Place, London, W2 2SG | Director | 01 March 1999 | Active |
| 731 Sistina Avenue, Coral Gables, Usa, | Director | 01 March 2003 | Active |
| 3 Knightlow Close, Kenilworth, CV8 2PX | Director | - | Active |
| 4738 Nw 107th Ave 1210, Miami, Usa, FOREIGN | Director | 25 May 2001 | Active |
| 5107 Kensington Circle, Coral Springs, Usa, | Director | 01 March 2003 | Active |
| 12a Riverside, Wraysbury, Staines, TW19 5JN | Director | - | Active |
| 11805 Sw 62nd Avenue, Miami, Usa, FOREIGN | Director | 01 August 1999 | Active |
| Holly Tree Cottage, 3 Hardays Lane, West Haddon, NN6 7AW | Director | 31 August 2000 | Active |
| Ryder System Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Mazars Llp, The Pinnacle, Milton Keynes, United Kingdom, MK9 1FF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-30 | Address | Change sail address company with old address new address. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-27 | Capital | Legacy. | Download |
| 2021-10-27 | Insolvency | Legacy. | Download |
| 2021-10-27 | Resolution | Resolution. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-05 | Capital | Capital allotment shares. | Download |
| 2020-02-05 | Capital | Capital allotment shares. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Capital | Capital allotment shares. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-29 | Address | Change registered office address company with date old address new address. | Download |
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