RYE STREET BOREHAMWOOD LIMITED
BISHOP STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 5PB

Company number 09998392
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address 13-14 RAYNHAM ROAD INDUSTRIAL ESTATE, BISHOP STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 5PB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration six events have happened. The last three records are Current accounting period extended from 28 February 2017 to 31 May 2017; Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Thomas Aird Mcnaughton as a secretary on 22 November 2016. The most likely internet sites of RYE STREET BOREHAMWOOD LIMITED are www.ryestreetborehamwood.co.uk, and www.rye-street-borehamwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Stansted Airport Rail Station is 3.8 miles; to Harlow Mill Rail Station is 6 miles; to Harlow Town Rail Station is 7.2 miles; to Audley End Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rye Street Borehamwood Limited is a Private Limited Company. The company registration number is 09998392. Rye Street Borehamwood Limited has been working since 10 February 2016. The present status of the company is Active. The registered address of Rye Street Borehamwood Limited is 13 14 Raynham Road Industrial Estate Bishop Stortford Hertfordshire England Cm23 5pb. . DUFFY, Stewart Stephen is a Director of the company. MCNAUGHTON, Lee is a Director of the company. Secretary MCNAUGHTON, Thomas Aird has been resigned. Director MCNAUGHTON, Thomas Aird has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
DUFFY, Stewart Stephen
Appointed Date: 10 February 2016
48 years old

Director
MCNAUGHTON, Lee
Appointed Date: 10 February 2016
49 years old

Resigned Directors

Secretary
MCNAUGHTON, Thomas Aird
Resigned: 22 November 2016
Appointed Date: 10 February 2016

Director
MCNAUGHTON, Thomas Aird
Resigned: 22 November 2016
Appointed Date: 10 February 2016
76 years old

Persons With Significant Control

Rye Street Coachworks Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYE STREET BOREHAMWOOD LIMITED Events

02 Mar 2017
Current accounting period extended from 28 February 2017 to 31 May 2017
22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
25 Nov 2016
Termination of appointment of Thomas Aird Mcnaughton as a secretary on 22 November 2016
25 Nov 2016
Termination of appointment of Thomas Aird Mcnaughton as a director on 22 November 2016
12 Apr 2016
Registration of charge 099983920001, created on 6 April 2016
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
  • GBP 1,075
  • MODEL ARTICLES ‐ Model articles adopted

RYE STREET BOREHAMWOOD LIMITED Charges

6 April 2016
Charge code 0999 8392 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…