NORTHCOTE RYDER LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 8AH

Company number 07006326
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address WALNUT LODGE, TADWICK LANE, BATH, SOMERSET, BA1 8AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of NORTHCOTE RYDER LIMITED are www.northcoteryder.co.uk, and www.northcote-ryder.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Northcote Ryder Limited is a Private Limited Company. The company registration number is 07006326. Northcote Ryder Limited has been working since 02 September 2009. The present status of the company is Active. The registered address of Northcote Ryder Limited is Walnut Lodge Tadwick Lane Bath Somerset Ba1 8ah. . EWING, Mark Stephen is a Director of the company. EWING, Peter John is a Director of the company. Director EWING, Michael Howard has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EWING, Mark Stephen
Appointed Date: 02 September 2009
50 years old
Director
EWING, Peter John
Appointed Date: 02 September 2009
79 years old

Resigned Directors

Director
EWING, Michael Howard
Resigned: 30 September 2015
Appointed Date: 02 September 2009
72 years old

Persons With Significant Control

Mr Peter John Ewing
Notified on: 1 September 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHCOTE RYDER LIMITED Events

08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2015
Purchase of own shares.
04 Nov 2015
Termination of appointment of Michael Howard Ewing as a director on 30 September 2015
...
... and 9 more events
05 Sep 2011
Annual return made up to 2 September 2011 with full list of shareholders
11 May 2011
Total exemption small company accounts made up to 30 September 2010
07 Sep 2010
Annual return made up to 2 September 2010 with full list of shareholders
07 Sep 2010
Director's details changed for Mr Michael Howard Ewing on 2 September 2010
02 Sep 2009
Incorporation

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