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RYMEL ENGINEERING LIMITED

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

This company is commonly known as Rymel Engineering Limited. The company was founded 26 years ago and was given the registration number 03456851. The firm's registered office is in LONDON. You can find them at London Spaces, 30 Moorgate, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RYMEL ENGINEERING LIMITED
Company Number:03456851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:London Spaces, 30 Moorgate, London, United Kingdom, EC2R 6PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Spaces, 30 Moorgate, London, United Kingdom, EC2R 6PJ

Secretary26 June 1998Active
London Spaces, 30 Moorgate, London, United Kingdom, EC2R 6PJ

Director26 June 1998Active
London Spaces, 30 Moorgate, London, United Kingdom, EC2R 6PJ

Director26 June 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary28 October 1997Active
Longbow House, 14*20 Chiswell Street, London, EC1Y 4TW

Corporate Secretary09 January 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director28 October 1997Active
5 Westmoreland Place, London, SW1V 4AB

Director09 January 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director28 October 1997Active

People with Significant Control

Mr Alan David Hambrook
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:London Spaces, 30 Moorgate, London, United Kingdom, EC2R 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kerstin Helga Vosshans-Hambrook
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:German
Country of residence:United Kingdom
Address:London Spaces, 30 Moorgate, London, United Kingdom, EC2R 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-24Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-10-06Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-07-06Address

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

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-09-23Confirmation statement

Confirmation statement with no updates.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Officers

Change person director company with change date.

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2013-10-31Officers

Change person secretary company with change date.

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2013-10-31Officers

Change person director company with change date.

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