DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Rydon Maintenance Limited

Adresa
Luxford Place
Lower Road
Forest Row
RH18 5HE
VAT ID (DIČ) no VAT ID available
Company No. 01651097 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)81100 Combined facilities support activities
Company Register Statusactive
Previous Names
  • Rydon Property Maintenance Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rydon Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01583757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Aspinall, Penny Rose Forest Row, England Status: Active Notified: 01/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bond, Robert Forest Row, East Sussex, England Status: Active Notified: 12/01/2006 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Day, Mark Forest Row, East Sussex, England Status: Active Notified: 05/11/2014 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Irvine, Robert Benjamin Forest Row, East Sussex, England Status: Active Notified: 17/08/2015 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Millward, Susannah Jane Forest Row, England Status: Active Notified: 26/10/2023 Role: Secretary
    Whipp, Penny Rose Forest Row, East Sussex, England Status: Active Notified: 01/10/2021 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yeend, Clifford Brian Forest Row, East Sussex, England Status: Active Notified: 30/09/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hall, Anne Joan Forest Row, East Sussex Status: Ceased Notified: 30/08/2011 Ceased: 31/08/2013 Occupation: Accountant, Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wilcock, David Ian Forest Row, England Status: Ceased Notified: 31/12/2020 Ceased: 26/10/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Equipe Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 06143773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Insite Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Companies House Number: 07074586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors