RYNESS ELECTRICAL SUPPLIES LIMITED
VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY RG14 5TN- Active
- Private Limited Company
- Company No. 04423991
- Last Updated: 01 Mar 2024
Company Profile
RYNESS ELECTRICAL SUPPLIES LIMITED was incorporated on Wednesday, April 24, 2002 as a Private Limited Company with registered address in NEWBURY. RYNESS ELECTRICAL SUPPLIES LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 22 years 6 months and 14 days.
| Name | RYNESS ELECTRICAL SUPPLIES LIMITED |
|---|---|
| Company number | 04423991 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VOTEC HOUSE THE VO-TEC CENTRE HAMBRIDGE LANE NEWBURY RG14 5TN |
|---|---|
| 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 Leo Yu Nationality: British |
Dates: Monday, January 1, 2018 - Wednesday, May 6, 2020
significant influence or control
|
| Mr Nigel John Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 6, 2020
significant influence or control
|
| Mr Steven Westbrook Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 6, 2020
significant influence or control
|
| Ryness Holdings Ltd Hambridge Lane, RG14 5TN |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| 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 | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| RYNESS ELECTRICAL SUPPLIES LIMITED | 24 Apr 2002 |
| RYNESS INTERMEDIATE HOLDINGS LIMITED | 01 Jun 2010 |