RYMAX DESIGNS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE
Company number 04153800
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr David Lewis on 7 April 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of RYMAX DESIGNS LIMITED are www.rymaxdesigns.co.uk, and www.rymax-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rymax Designs Limited is a Private Limited Company. The company registration number is 04153800. Rymax Designs Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Rymax Designs Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. LEWIS, David is a Director of the company. Secretary COURTNEY, Clare Maxine has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director COURTNEY, Anthony Michael has been resigned. Director FIELD WESTWOOD, Mary Ellen has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 25 October 2005

Director
LEWIS, David
Appointed Date: 02 April 2002
67 years old

Resigned Directors

Secretary
COURTNEY, Clare Maxine
Resigned: 25 October 2005
Appointed Date: 05 February 2001

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Director
COURTNEY, Anthony Michael
Resigned: 21 December 2006
Appointed Date: 05 February 2001
58 years old

Director
FIELD WESTWOOD, Mary Ellen
Resigned: 01 July 2013
Appointed Date: 23 April 2009
77 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Mr David Lewis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RYMAX DESIGNS LIMITED Events

10 Apr 2017
Director's details changed for Mr David Lewis on 7 April 2017
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
18 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 45 more events
19 Feb 2001
New director appointed
14 Feb 2001
Registered office changed on 14/02/01 from: 25 hill road theydon bois epping essex CM16 7LX
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
05 Feb 2001
Incorporation