RYEBROOK RESINS FLOORING LIMITED
KINGSTON HOUSE NEPTUNE WAY, MEDWAY CITY ESTATE, ROCHESTER ME2 4NZ- Active
- Private Limited Company
- Company No. 01882071
- Last Updated: 01 Mar 2024
Company Profile
RYEBROOK RESINS FLOORING LIMITED was incorporated on Thursday, January 31, 1985 as a Private Limited Company with registered address in ROCHESTER. RYEBROOK RESINS FLOORING LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 40 years and 23 days.
| Name | RYEBROOK RESINS FLOORING LIMITED |
|---|---|
| Company number | 01882071 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSTON HOUSE NEPTUNE WAY MEDWAY CITY ESTATE ROCHESTER ME2 4NZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chicago Glass (Uk) Limited Waterside Court, Neptune Way, Medway City Estate, ME2 4NZ |
Dates: Thursday, November 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan George Button Nationality: British |
Dates: Thursday, October 12, 2017 - Thursday, November 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anthony Lemmy Hills Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 12, 2017
ownership of shares 25 to 50 percent
|
| Mrs Hilary Elaine Argo Hills Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 12, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RYEBROOK RESINS FLOORING LIMITED | 31 Jan 1985 |
| RYEBROOK RESINS LIMITED | 24 Jun 2011 |