RYMEL ENGINEERING LIMITED
LONDON RYMEL LIMITED

Hellopages » City of London » City of London » EC2V 7RS

Company number 03456851
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address 88 WOOD STREET, 10TH FLOOR, LONDON, EC2V 7RS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RYMEL ENGINEERING LIMITED are www.rymelengineering.co.uk, and www.rymel-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rymel Engineering Limited is a Private Limited Company. The company registration number is 03456851. Rymel Engineering Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Rymel Engineering Limited is 88 Wood Street 10th Floor London Ec2v 7rs. . HAMBROOK, Kerstin Helga Leopoldine Vosshans is a Secretary of the company. HAMBROOK, Alan David is a Director of the company. HAMBROOK, Kerstin Helga Leopoldine Vosshans is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary LLOYD COOPER TRUSTEES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LLOYD COOPER, Peter Ross has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAMBROOK, Kerstin Helga Leopoldine Vosshans
Appointed Date: 26 June 1998
Director
HAMBROOK, Alan David
Appointed Date: 26 June 1998
71 years old
Director
HAMBROOK, Kerstin Helga Leopoldine Vosshans
Appointed Date: 26 June 1998
59 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 January 1998
Appointed Date: 28 October 1997
Secretary
LLOYD COOPER TRUSTEES LIMITED
Resigned: 26 June 1998
Appointed Date: 09 January 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 January 1998
Appointed Date: 28 October 1997
35 years old
Director
LLOYD COOPER, Peter Ross
Resigned: 26 June 1998
Appointed Date: 09 January 1998
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 January 1998
Appointed Date: 28 October 1997

Persons With Significant Control

Mr Alan David Hambrook
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerstin Helga Vosshans-Hambrook
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYMEL ENGINEERING LIMITED Events

13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
05 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 2
...
... and 54 more events
21 Jan 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1998
£ nc 100/1000 16/01/98
21 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1997
Company name changed rymel LIMITED\certificate issued on 14/11/97
28 Oct 1997
Incorporation

Similar Companies

RYMEG LIMITED RYMEK SOLUTIONS LIMITED RYMEL PROPERTIES LIMITED RYMER ACTIVE LTD RYMER ASSOCIATES LTD RYMER BROADCAST SERVICES LIMITED RYMER COMMERCIALS LIMITED