RYCON HOLDINGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 1EY

Company number 03001092
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address UNIT 2 ALEXANDER INDUSTRIAL, ESTATE, WENTLOOG ROAD, CARDIFF, CF3 1EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RYCON HOLDINGS LIMITED are www.ryconholdings.co.uk, and www.rycon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Rycon Holdings Limited is a Private Limited Company. The company registration number is 03001092. Rycon Holdings Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Rycon Holdings Limited is Unit 2 Alexander Industrial Estate Wentloog Road Cardiff Cf3 1ey. . DJORDJEVITCH, Andrej is a Secretary of the company. DJORDJEVITCH, Andrej is a Director of the company. Secretary BROWN, Dudley Alan Thomas has been resigned. Secretary HARVEY, Julie Margaret has been resigned. Director BROWN, Dudley Alan Thomas has been resigned. Director EDDINS, Jayne Allison has been resigned. Director EDDINS, Paul Francis has been resigned. The company operates in "Dormant Company".


rycon holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DJORDJEVITCH, Andrej
Appointed Date: 10 November 2012
Director
DJORDJEVITCH, Andrej
Appointed Date: 15 December 1994
71 years old

Resigned Directors

Secretary
BROWN, Dudley Alan Thomas
Resigned: 10 November 2012
Appointed Date: 15 December 1994
Secretary
HARVEY, Julie Margaret
Resigned: 16 December 1994
Appointed Date: 13 December 1994
Director
BROWN, Dudley Alan Thomas
Resigned: 10 July 2014
Appointed Date: 15 December 1994
73 years old
Director
EDDINS, Jayne Allison
Resigned: 16 December 1994
Appointed Date: 13 December 1994
70 years old
Director
EDDINS, Paul Francis
Resigned: 16 December 1994
Appointed Date: 13 December 1994
80 years old

Persons With Significant Control

Mr Dudley Alan Thomas Brown
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrej Djordjevitch
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYCON HOLDINGS LIMITED Events

22 May 2017
Total exemption small company accounts made up to 30 September 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 20,000
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
09 Jan 1995
New secretary appointed;director resigned;new director appointed
09 Jan 1995
Director resigned;new director appointed
09 Jan 1995
Secretary resigned
08 Jan 1995
Ad 05/01/95--------- £ si 19998@1=19998 £ ic 2/20000
13 Dec 1994
Incorporation

Similar Companies

RYCON CONSTRUCTION LIMITED RYCON DEVELOPMENTS LIMITED RYCON HOMES LIMITED RYCON LIMITED RYCON MARINE LTD RYCON NORTH WEST LIMITED RYCON POWER TOOLS LIMITED