RYEFIELD ENGINEERING COMPANY LIMITED
DELAMARE ROAD, CHESHUNT, HERTS EN8 9TA- Active
- Private Limited Company
- Company No. 02480779
- Last Updated: 01 Mar 2024
Company Profile
RYEFIELD ENGINEERING COMPANY LIMITED was incorporated on Tuesday, March 13, 1990 as a Private Limited Company with registered address in HERTS. RYEFIELD ENGINEERING COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 34 years 11 months and 10 days.
| Name | RYEFIELD ENGINEERING COMPANY LIMITED |
|---|---|
| Company number | 02480779 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DELAMARE ROAD CHESHUNT HERTS EN8 9TA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ryefield Delamare Limited EN8 7AP |
Dates: Friday, October 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Vincenzo Caltagirone Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Terrence Sollis Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Forster Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RYEFIELD ENGINEERING COMPANY LIMITED | 13 Mar 1990 |