D.B. RYDER & CO LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 03086603
Status Active
Incorporation Date 2 August 1995
Company Type Private Limited Company
Address 2ND FLOOR NEW PENDEREL HOUSE, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of D.B. RYDER & CO LIMITED are www.dbryderco.co.uk, and www.d-b-ryder-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D B Ryder Co Limited is a Private Limited Company. The company registration number is 03086603. D B Ryder Co Limited has been working since 02 August 1995. The present status of the company is Active. The registered address of D B Ryder Co Limited is 2nd Floor New Penderel House 283 288 High Holborn London Wc1v 7hp. . TAYLOR, David Kenneth Glen is a Secretary of the company. FEAST, Steven Geoffrey is a Director of the company. TAYLOR, David Kenneth Glen is a Director of the company. Secretary FEAST, Patricia Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
TAYLOR, David Kenneth Glen
Appointed Date: 17 January 2003

Director
FEAST, Steven Geoffrey
Appointed Date: 02 August 1995
68 years old

Director
TAYLOR, David Kenneth Glen
Appointed Date: 10 May 2000
66 years old

Resigned Directors

Secretary
FEAST, Patricia Ann
Resigned: 17 January 2003
Appointed Date: 02 August 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 1995
Appointed Date: 02 August 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 1995
Appointed Date: 02 August 1995

Persons With Significant Control

Mr David Kenneth Glen Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Geoffrey Feast
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.B. RYDER & CO LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
25 Feb 1997
Full accounts made up to 31 August 1996
09 Oct 1996
Return made up to 02/08/96; full list of members
09 Oct 1996
Registered office changed on 09/10/96 from: 4 beverley gardens welwyn garden city hertfordshire AL7 2NG
17 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1995
Incorporation