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RYEBROOK RESINS (UK) LIMITED

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

This company is commonly known as Ryebrook Resins (uk) Limited. The company was founded 30 years ago and was given the registration number 02844903. The firm's registered office is in ROCHESTER. You can find them at Kingston House Neptune Way, Medway City Estate, Rochester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RYEBROOK RESINS (UK) LIMITED
Company Number:02844903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kingston House Neptune Way, Medway City Estate, Rochester, England, ME2 4NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingston House, Neptune Way, Medway City Estate, Rochester, England, ME2 4NZ

Director12 October 2017Active
Kingston House, Neptune Way, Medway City Estate, Rochester, England, ME2 4NZ

Director12 October 2017Active
27 Woodlands Way, Ashtead, KT21 1LH

Secretary23 August 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary16 August 1993Active
27 Woodlands Way, Ashtead, KT21 1LH

Director23 August 1993Active
27 Woodlands Way, Ashtead, KT21 1LH

Director-Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director16 August 1993Active

People with Significant Control

Chicago Glass (Uk) Limited
Notified on:02 November 2017
Status:Active
Country of residence:England
Address:Kingston House, Waterside Court, Neptune Way, Rochester, England, ME2 4NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan George Button
Notified on:12 October 2017
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:England
Address:Kingston House, Neptune Way, Rochester, England, ME2 4NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Lemmy Hills
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:England
Address:Kingston House, Neptune Way, Rochester, England, ME2 4NZ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type dormant.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-17Persons with significant control

Notification of a person with significant control.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-11-02Persons with significant control

Notification of a person with significant control.

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2017-11-02Persons with significant control

Cessation of a person with significant control.

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2017-11-02Officers

Termination secretary company with name termination date.

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2017-11-02Address

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

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2017-11-02Officers

Appoint person director company with name date.

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2017-11-02Officers

Appoint person director company with name date.

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2017-11-02Officers

Termination director company with name termination date.

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2017-11-02Officers

Termination director company with name termination date.

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2017-10-06Accounts

Accounts with accounts type micro entity.

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