Company number 05298771
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address VYMAN HOUSE 104 COLLEGE ROAD, 3RD FLOOR, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of RYCHEM LIMITED are www.rychem.co.uk, and www.rychem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Rychem Limited is a Private Limited Company.
The company registration number is 05298771. Rychem Limited has been working since 29 November 2004.
The present status of the company is Active. The registered address of Rychem Limited is Vyman House 104 College Road 3rd Floor Harrow Middlesex Ha1 1bq. . PATEL, Jaymita is a Secretary of the company. PATEL, Jaymita is a Director of the company. PATEL, Yogesh is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
RYCHEM LIMITED Events
02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 29 more events
10 Dec 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
10 Dec 2004
Director resigned
10 Dec 2004
Secretary resigned
10 Dec 2004
Registered office changed on 10/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Nov 2004
Incorporation