RYBRIDGE ASSOCIATES LIMITED

9 CASTLEGATE WAY, DUDLEY  DY1 4RH
  • Active
  • Private Limited Company
  • Company No. 03960281
  • Last Updated: 01 Mar 2024

Company Profile

RYBRIDGE ASSOCIATES LIMITED was incorporated on Thursday, March 30, 2000 as a Private Limited Company with registered address in DUDLEY. RYBRIDGE ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 7 months and 9 days.

Name RYBRIDGE ASSOCIATES LIMITED
Company number 03960281
Company type Private Limited Company
Incorporation date 30 Mar 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 9 CASTLEGATE WAY
DUDLEY
DY1 4RH
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
Mr Lee Dexter Nationality: British Dates: Thursday, April 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Rybridge Consultants Ltd Castle Court 2, Castlegate Way, DY1 4RH Dates: Monday, April 2, 2018 - Thursday, April 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Mr Fredrick William Fern Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 April 2017
Last confirmation statement dated 30 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RYBRIDGE ASSOCIATES LIMITED 30 Mar 2000
IMMACULATE CONTRACTS LIMITED 15 Apr 2019