RYBURNE ESTATES LIMITED
RYBURNE MILLS, HANSON LANE, HALIFAX HX1 4SD- Active
- Private Limited Company
- Company No. 04527239
- Last Updated: 01 Mar 2024
Company Profile
RYBURNE ESTATES LIMITED was incorporated on Thursday, September 5, 2002 as a Private Limited Company with registered address in HALIFAX. RYBURNE ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 5 months and 20 days.
| Name | RYBURNE ESTATES LIMITED |
|---|---|
| Company number | 04527239 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RYBURNE MILLS HANSON LANE HALIFAX HX1 4SD |
|---|---|
| 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 |
|---|---|
| Mr Karlis John Ozolins Nationality: British |
Dates: Wednesday, June 7, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Saklulijit Willemse Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter John Willemse Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 7, 2023
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| RYBURNE ESTATES LIMITED | 05 Sep 2002 |