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RYE PLANT HIRE LIMITED

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

This company is commonly known as Rye Plant Hire Limited. The company was founded 30 years ago and was given the registration number 02915139. The firm's registered office is in RICKMANSWORTH. You can find them at C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 43110 - Demolition.

Company Information

Name:RYE PLANT HIRE LIMITED
Company Number:02915139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England, WD3 1DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD

Director-Active
141 Great Meadow Way, Aylesbury, HP19 7GY

Secretary30 January 2002Active
4 Steventon, Sandymoor, WA7 1UB

Secretary31 March 1994Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary31 March 1994Active
C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD

Corporate Secretary15 October 2009Active
C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD

Director11 July 2018Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director31 March 1994Active

People with Significant Control

Mr Simon Barlow
Notified on:01 July 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD
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
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-17Officers

Termination director company with name termination date.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-10-25Officers

Termination secretary company with name termination date.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-06-01Mortgage

Mortgage satisfy charge full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-06-26Officers

Change corporate secretary company with change date.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-06-25Officers

Change person director company with change date.

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2020-06-25Officers

Change person director company with change date.

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2020-06-25Address

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

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2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-10-28Officers

Change corporate secretary company with change date.

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2019-10-24Officers

Change person director company with change date.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-10-24Officers

Change person director company with change date.

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2019-10-24Address

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

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2019-04-12Officers

Change person director company with change date.

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