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RYTON WASTE DISPOSAL LIMITED

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

This company is commonly known as Ryton Waste Disposal Limited. The company was founded 36 years ago and was given the registration number 02200487. The firm's registered office is in MAIDENHEAD. You can find them at Suez House, Grenfell Road, Maidenhead, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RYTON WASTE DISPOSAL LIMITED
Company Number:02200487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES

Secretary31 July 2003Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES

Director01 February 2020Active
39 Church Road, Harlington, LU5 6LE

Secretary01 July 2001Active
4 Oaklands, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9PH

Secretary-Active
4 Westgarth, Westerhope, Newcastle Upon Tyne, NE5 4PA

Secretary11 November 1996Active
Walnut Cottage Englemere Park, Kings Ride, Ascot, SL5 8AE

Secretary09 February 1999Active
13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY

Secretary16 March 1998Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES

Director19 February 2007Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES

Director01 February 2016Active
Highlands Harewood Drive, Cold Ash, Thatcham, RG18 9PF

Director16 March 1998Active
7 Woodbank Avenue, Gerrards Cross, SL9 7PY

Director31 May 2003Active
Flat 76, 21 Sheldon Square, Paddington London, W2 6DS

Director31 May 2003Active
Eastside House Bingfield, Hallington, Newcastle Upon Tyne, NE19 2LG

Director-Active
4 Oaklands, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9PH

Director-Active
4 Saint Oswalds Road, Hexham, NE46 2HF

Director16 March 1998Active
Sita House, Grenfell Road, Maidenhead, SL6 1ES

Director01 October 2008Active
14 Dunsgreen, Ponteland, Newcastle Upon Tyne, NE20 9EH

Director08 July 1991Active
4 Davis Close, Marlow, SL7 1SY

Director19 May 1999Active
31 Dedmere Road, Marlow, SL7 1PE

Director02 March 2001Active
Callaly, Westfield Lane, Ryton, NE40 3QE

Director16 March 1998Active
Walnut Cottage Englemere Park, Kings Ride, Ascot, SL5 8AE

Director19 May 1999Active

People with Significant Control

Group Fabricom Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
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 (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
2023-10-10Accounts

Accounts with accounts type dormant.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-05-07Confirmation statement

Confirmation statement with no updates.

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2021-11-03Officers

Termination director company with name termination date.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type dormant.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-07Officers

Appoint person director company with name date.

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2019-10-08Accounts

Accounts with accounts type dormant.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type dormant.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type dormant.

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2016-09-30Officers

Change person director company with change date.

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2016-08-03Officers

Change person director company.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Officers

Termination director company with name termination date.

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2016-02-04Officers

Appoint person director company with name date.

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2015-10-20Address

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

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2015-10-14Accounts

Accounts with accounts type dormant.

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2015-09-29Officers

Termination director company with name termination date.

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