RYSTAN HOLDINGS LIMITED
SHEFFORD

Hellopages » Bedfordshire » Central Bedfordshire » SG17 5RW

Company number 03967059
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address 19 TIPPETT DRIVE, SHEFFORD, BEDFORDSHIRE, SG17 5RW
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 6,250 . The most likely internet sites of RYSTAN HOLDINGS LIMITED are www.rystanholdings.co.uk, and www.rystan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Hitchin Rail Station is 6.5 miles; to Baldock Rail Station is 6.7 miles; to Bedford St Johns Rail Station is 8.7 miles; to Stevenage Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rystan Holdings Limited is a Private Limited Company. The company registration number is 03967059. Rystan Holdings Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Rystan Holdings Limited is 19 Tippett Drive Shefford Bedfordshire Sg17 5rw. . PERRY, Andrew James is a Director of the company. Secretary PERRY, Jennifer Mary has been resigned. Secretary PERRY, Tracey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PERRY, Michael John has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
PERRY, Andrew James
Appointed Date: 06 April 2000
65 years old

Resigned Directors

Secretary
PERRY, Jennifer Mary
Resigned: 06 February 2013
Appointed Date: 06 April 2000
Secretary
PERRY, Tracey
Resigned: 31 December 2013
Appointed Date: 06 February 2013
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000
Director
PERRY, Michael John
Resigned: 01 January 2003
Appointed Date: 06 April 2000
73 years old

Persons With Significant Control

Mr Andrew James Perry
Notified on: 6 April 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Perry
Notified on: 6 April 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYSTAN HOLDINGS LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 6,250
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 6,250
...
... and 48 more events
25 May 2000
New secretary appointed
25 May 2000
Registered office changed on 25/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP
25 May 2000
Director resigned
25 May 2000
Secretary resigned
06 Apr 2000
Incorporation

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