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Ryder Management Agency Ltd, CF11 9EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RYDER MANAGEMENT AGENCY LTD

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

This company is commonly known as Ryder Management Agency Ltd. The company was founded 5 years ago and was given the registration number 11991509. The firm's registered office is in CARDIFF. You can find them at Flat 84 Clos Dewi Sant, Canton, Cardiff, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:RYDER MANAGEMENT AGENCY LTD
Company Number:11991509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Flat 84 Clos Dewi Sant, Canton, Cardiff, Wales, CF11 9EX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Stafford Road, Stafford Road, Cardiff, Wales, CF11 6SU

Director13 May 2019Active
44 Stafford Road, Stafford Road, Cardiff, Wales, CF11 6SU

Director27 July 2021Active
44 Stafford Road, Stafford Road, Cardiff, Wales, CF11 6SU

Director27 July 2021Active

People with Significant Control

Mrs Hannah Findlay Ducharme
Notified on:27 July 2021
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:Wales
Address:44 Stafford Road, Stafford Road, Cardiff, Wales, CF11 6SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian James Spencer
Notified on:27 July 2021
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:Wales
Address:44 Stafford Road, Stafford Road, Cardiff, Wales, CF11 6SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Amanda Protheroe Thomas
Notified on:13 May 2019
Status:Active
Date of birth:February 1969
Nationality:Welsh
Country of residence:Wales
Address:14, Dorset Street, Cardiff, Wales, CF11 6PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig Ryder
Notified on:13 May 2019
Status:Active
Date of birth:November 1976
Nationality:Welsh
Country of residence:Wales
Address:44 Stafford Road, Stafford Road, Cardiff, Wales, CF11 6SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-25Accounts

Accounts with accounts type micro entity.

Download
2024-01-19Persons with significant control

Cessation of a person with significant control.

Download
2024-01-19Confirmation statement

Confirmation statement with updates.

Download
2024-01-18Officers

Termination director company with name termination date.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Address

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

Download
2022-02-20Accounts

Accounts with accounts type micro entity.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Persons with significant control

Notification of a person with significant control.

Download
2021-07-27Persons with significant control

Notification of a person with significant control.

Download
2021-07-27Capital

Capital allotment shares.

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2021-07-27Officers

Appoint person director company with name date.

Download
2021-07-27Persons with significant control

Cessation of a person with significant control.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-07-27Address

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

Download
2021-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Confirmation statement

Confirmation statement with updates.

Download
2019-05-13Incorporation

Incorporation company.

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