RYEGATE INVESTMENTS LIMITED
SHIPLEY RYEGATE MARKETING LIMITED

Hellopages » West Yorkshire » Bradford » BD18 4JH

Company number 04651022
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 7 MOORHEAD LANE, SHIPLEY, ENGLAND, BD18 4JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on 27 March 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of RYEGATE INVESTMENTS LIMITED are www.ryegateinvestments.co.uk, and www.ryegate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bradford Forster Square Rail Station is 3.1 miles; to Bradford Interchange Rail Station is 3.6 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryegate Investments Limited is a Private Limited Company. The company registration number is 04651022. Ryegate Investments Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Ryegate Investments Limited is 7 Moorhead Lane Shipley England Bd18 4jh. . CHAUDRY, Mohammad Iqbal is a Director of the company. DOUGLAS, Stephen is a Director of the company. Secretary DOUGLAS, Stephen has been resigned. Secretary CFD SECRETARIES LTD has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CHAUDRY, Mohammad Iqbal has been resigned. Director JACKSON, Edward Guy Andrew has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director CFD NOMINEES LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHAUDRY, Mohammad Iqbal
Appointed Date: 15 June 2007
73 years old
Director
DOUGLAS, Stephen
Appointed Date: 15 June 2007
68 years old

Resigned Directors

Secretary
DOUGLAS, Stephen
Resigned: 14 February 2006
Appointed Date: 29 January 2003
Secretary
CFD SECRETARIES LTD
Resigned: 28 January 2015
Appointed Date: 14 February 2006
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
CHAUDRY, Mohammad Iqbal
Resigned: 14 February 2006
Appointed Date: 29 January 2003
73 years old
Director
JACKSON, Edward Guy Andrew
Resigned: 30 September 2004
Appointed Date: 14 April 2004
79 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
CFD NOMINEES LTD
Resigned: 15 June 2007
Appointed Date: 14 February 2006

Persons With Significant Control

Mr Mohammad Iqbal Chaudry
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Douglas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYEGATE INVESTMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 29 January 2017 with updates
27 Mar 2017
Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on 27 March 2017
15 Feb 2017
Accounts for a dormant company made up to 30 June 2016
08 Feb 2016
Accounts for a dormant company made up to 30 June 2015
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 38 more events
16 Jun 2003
Accounting reference date extended from 31/01/04 to 30/06/04
10 Feb 2003
Secretary resigned
10 Feb 2003
Registered office changed on 10/02/03 from: 25 hill road theydon bois epping essex CM16 7LX
10 Feb 2003
Director resigned
29 Jan 2003
Incorporation

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