This company is commonly known as Ryefield Engineering Company Limited. The company was founded 34 years ago and was given the registration number 02480779. The firm's registered office is in HERTS. You can find them at Delamare Road, Cheshunt, Herts, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | RYEFIELD ENGINEERING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02480779 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1990 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Delamare Road, Cheshunt, Herts, EN8 9TA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elm Farm, Crouch Lane, Goffs Oak, EN7 6TH | Director | 22 May 2003 | Active |
| Harley House, The Heath, Hatfield Heath, Bishop's Stortford, CM22 7AB | Director | 22 May 2003 | Active |
| 42 Echo Hill, Royston, SG8 9BB | Secretary | - | Active |
| The Coach House, 1 Lower Road, Gt Amwell, Ware, SG12 9SY | Secretary | 20 June 2003 | Active |
| 42 Echo Hill, Royston, SG8 9BB | Director | - | Active |
| 43 Berners Way, Wormley, Broxbourne, EN10 6NR | Director | - | Active |
| The Coach House, 1 Lower Road, Gt Amwell, Ware, SG12 9SY | Director | 22 May 2003 | Active |
| 57 Dudley Avenue, Waltham Cross, EN8 8RN | Director | - | Active |
| Ryefield Delamare Limited | ||
| Notified on | : | 30 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 147a High Street, Waltham Cross, England, EN8 7AP |
| Nature of control | : |
|
| Mr Michael Terrence Sollis | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 147a, High Street, Waltham Cross, England, EN8 7AP |
| Nature of control | : |
|
| Andrew Forster | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 147a, High Street, Waltham Cross, England, EN8 7AP |
| Nature of control | : |
|
| Mr Vincenzo Caltagirone | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 147a, High Street, Waltham Cross, England, EN8 7AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-30 | Officers | Termination director company with name termination date. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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