RYEFIELD DELAMARE LIMITED

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

This company is commonly known as Ryefield Delamare Limited. The company was founded 21 years ago and was given the registration number 04644512. The firm's registered office is in HERTFORDSHIRE. You can find them at 147a High Street, Waltham Cross, Hertfordshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	RYEFIELD DELAMARE LIMITED
Company Number	:	04644512
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 2003
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Elm Farm, Crouch Lane, Goffs Oak, EN7 6TH	Director	22 January 2003	Active
Harley House, The Heath, Hatfield Heath, Bishop's Stortford, CM22 7AB	Director	10 February 2003	Active
42 Echo Hill, Royston, SG8 9BB	Secretary	22 January 2003	Active
The Coach House, 1 Lower Road, Gt Amwell, Ware, SG12 9SY	Secretary	10 February 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	22 January 2003	Active
42 Echo Hill, Royston, SG8 9BB	Director	22 May 2003	Active
43 Berners Way, Wormley, Broxbourne, EN10 6NR	Director	22 May 2003	Active
The Coach House, 1 Lower Road, Gt Amwell, Ware, SG12 9SY	Director	10 February 2003	Active

People with Significant Control

Andrew Forster
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	November 1955
Nationality	:	British
Address	:	147a High Street, Hertfordshire, EN8 7AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Vincenzo Caltagirone
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	November 1966
Nationality	:	British
Address	:	147a High Street, Hertfordshire, EN8 7AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael Terrence Sollis
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	British
Address	:	147a High Street, Hertfordshire, EN8 7AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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