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RYDER MAINTENANCE LTD

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

This company is commonly known as Ryder Maintenance Ltd. The company was founded 15 years ago and was given the registration number 06700618. The firm's registered office is in LONDON. You can find them at 6b Compass House, Smugglers Way, London, . This company's SIC code is 43341 - Painting.

Company Information

Name:RYDER MAINTENANCE LTD
Company Number:06700618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 September 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting
  • 43342 - Glazing

Office Address & Contact

Registered Address:6b Compass House, Smugglers Way, London, England, SW18 1DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Lambourne Avenue, London, England, SW19 7DW

Secretary17 September 2008Active
7, Lambourne Avenue, London, England, SW19 7DW

Director17 September 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary17 September 2008Active

People with Significant Control

Ms Rachel Clare Connolly
Notified on:25 February 2021
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:Flat 86, New Malden House, New Malden, England, KT3 4DZ
Nature of control:
  • Significant influence or control
Mr Michael John Van De Vyver
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:7, Lambourne Avenue, London, England, SW19 7DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-18Accounts

Accounts with accounts type total exemption full.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2024-01-25Persons with significant control

Cessation of a person with significant control.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-26Resolution

Resolution.

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2021-02-26Persons with significant control

Notification of a person with significant control.

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2020-12-09Gazette

Gazette filings brought up to date.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-05-11Address

Change registered office address company with date old address new address.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-08-15Officers

Change person director company with change date.

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2019-08-15Officers

Change person secretary company with change date.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-06-30Accounts

Change account reference date company previous shortened.

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2019-01-07Officers

Change person secretary company with change date.

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2019-01-07Officers

Change person director company with change date.

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2019-01-07Officers

Change person secretary company with change date.

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