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RYDEWELL TRAVEL LIMITED

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

This company is commonly known as Rydewell Travel Limited. The company was founded 21 years ago and was given the registration number 04634365. The firm's registered office is in EAST SUSSEX. You can find them at 5 North Street, Hailsham, East Sussex, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:RYDEWELL TRAVEL LIMITED
Company Number:04634365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:5 North Street, Hailsham, East Sussex, BN27 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director13 January 2003Active
17 Ratton Road, Eastbourne, BN21 2LU

Secretary13 January 2003Active
5 North Street, Hailsham, East Sussex, BN27 1DQ

Secretary12 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 January 2003Active
17 Ratton Road, Eastbourne, BN21 2LU

Director13 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 January 2003Active

People with Significant Control

Mr Ian Malcolm Luce
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-13Address

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

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2021-10-13Insolvency

Liquidation voluntary statement of affairs.

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2021-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-13Resolution

Resolution.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-28Officers

Termination secretary company with name termination date.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-08Persons with significant control

Change to a person with significant control.

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2019-01-08Officers

Change person secretary company with change date.

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2019-01-08Officers

Change person director company with change date.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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