RYE STREET BROXBOURNE LTD

13-14 RAYNHAM ROAD, INDUSTRIAL ESTATE, BISHOP'S STORTFORD  CM23 5PB
  • Active
  • Private Limited Company
  • Company No. 05506440
  • Last Updated: 01 Mar 2024

Company Profile

RYE STREET BROXBOURNE LTD was incorporated on Tuesday, July 12, 2005 as a Private Limited Company with registered address in BISHOP'S STORTFORD. RYE STREET BROXBOURNE LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 19 years 2 months and 25 days.

Name RYE STREET BROXBOURNE LTD
Company number 05506440
Company type Private Limited Company
Incorporation date 12 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 13-14 RAYNHAM ROAD
INDUSTRIAL ESTATE
BISHOP'S STORTFORD
CM23 5PB
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 Lee Mcnaughton Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 27, 2016
ownership of shares 25 to 50 percent
significant influence or control
Mr Thomas Aird Mcnaughton Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 27, 2016
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
Mr Stewart Stephen Duffy Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 27, 2016
ownership of shares 25 to 50 percent
significant influence or control
Rye Street Bishops Stortford Ltd Raynham Road Industrial Estate, CM23 5PB 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 SMALL
End of financial Year 30 May
Next annual accounts due 29 May 2024, (-130 days left)
Latest accounts 31 May 2022
Next confirmation statement due 09 August 2016
Last confirmation statement dated 12 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RYE STREET BROXBOURNE LTD 12 Jul 2005
RYE STREET COACHWORKS (BROXBOURNE) LIMITED 01 Dec 2020