Company number 02668275
Status Active
Incorporation Date 4 December 1991
Company Type Private Limited Company
Address 79 HIGHFIELD ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3LY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 2
. The most likely internet sites of RYE-GUARD SERVICES LIMITED are www.ryeguardservices.co.uk, and www.rye-guard-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Rye Guard Services Limited is a Private Limited Company.
The company registration number is 02668275. Rye Guard Services Limited has been working since 04 December 1991.
The present status of the company is Active. The registered address of Rye Guard Services Limited is 79 Highfield Road Leighton Buzzard Bedfordshire Lu7 3ly. . OTTAWAY, Dawn is a Secretary of the company. OTTAWAY, Nicholas David is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 December 1991
Appointed Date: 04 December 1991
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 December 1991
Appointed Date: 04 December 1991
Persons With Significant Control
Mr Nicholas David Ottaway
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RYE-GUARD SERVICES LIMITED Events
17 Dec 2016
Confirmation statement made on 4 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
31 Dec 2015
Register inspection address has been changed to Rye-Guard Services Ltd Billington Road Leighton Buzzard Bedfordshire LU7 4TN
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
23 Dec 1992
Return made up to 04/12/92; full list of members
17 Jan 1992
Registered office changed on 17/01/92 from: 372 old street london EC1V 9LT
17 Jan 1992
Secretary resigned;new secretary appointed
17 Jan 1992
Director resigned;new director appointed