RING SIGHTS DYNAMICS LIMITED
RYE ORGANISATIONAL DIRECTORS LIMITED RING SIGHTS HOLDING CO LIMITED COMPANY DIRECTOR LIMITED

Hellopages » East Sussex » Rother » TN31 7TE
Company number 04382461
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address HARBOUR ROAD, RYE, EAST SUSSEX, UNITED KINGDOM, TN31 7TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Harbour Road Rye Industrial Park Rye East Sussex TN31 7TE to Harbour Road Rye East Sussex TN31 7TE on 17 January 2017. The most likely internet sites of RING SIGHTS DYNAMICS LIMITED are www.ringsightsdynamics.co.uk, and www.ring-sights-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Winchelsea Rail Station is 2.1 miles; to Doleham Rail Station is 6.2 miles; to Three Oaks Rail Station is 6.6 miles; to Ham Street Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ring Sights Dynamics Limited is a Private Limited Company. The company registration number is 04382461. Ring Sights Dynamics Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Ring Sights Dynamics Limited is Harbour Road Rye East Sussex United Kingdom Tn31 7te. . ELLIOTT, Sarah Julia is a Secretary of the company. ELLIOTT, Sarah Julia is a Director of the company. ELLIOTT, Shaun Anthony is a Director of the company. Secretary FLACK, Ian Richard has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Secretary PROXY SECRETARIES LTD has been resigned. Director FLACK, Ian Richard has been resigned. Director FLACK, Ian Richard has been resigned. Director FLACK, Norma Eleanor has been resigned. Director FLACK, Norma Eleanor has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director CORPORATE DIRECTOR LTD has been resigned. Director PROXY LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIOTT, Sarah Julia
Appointed Date: 29 November 2010

Director
ELLIOTT, Sarah Julia
Appointed Date: 29 November 2010
62 years old

Director
ELLIOTT, Shaun Anthony
Appointed Date: 29 November 2010
64 years old

Resigned Directors

Secretary
FLACK, Ian Richard
Resigned: 06 March 2009
Appointed Date: 12 March 2002

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Secretary
PROXY SECRETARIES LTD
Resigned: 26 November 2009
Appointed Date: 06 March 2009

Director
FLACK, Ian Richard
Resigned: 01 July 2010
Appointed Date: 08 June 2009
77 years old

Director
FLACK, Ian Richard
Resigned: 06 March 2009
Appointed Date: 22 February 2008
77 years old

Director
FLACK, Norma Eleanor
Resigned: 29 November 2010
Appointed Date: 01 July 2010
75 years old

Director
FLACK, Norma Eleanor
Resigned: 06 March 2009
Appointed Date: 22 February 2008
75 years old

Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Director
CORPORATE DIRECTOR LTD
Resigned: 14 August 2009
Appointed Date: 06 March 2009

Director
PROXY LTD
Resigned: 09 July 2008
Appointed Date: 12 March 2002

Persons With Significant Control

Kingsview Optical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RING SIGHTS DYNAMICS LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
17 Jan 2017
Registered office address changed from Harbour Road Rye Industrial Park Rye East Sussex TN31 7TE to Harbour Road Rye East Sussex TN31 7TE on 17 January 2017
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

...
... and 64 more events
15 Mar 2002
New secretary appointed
15 Mar 2002
Registered office changed on 15/03/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
08 Mar 2002
Director resigned
08 Mar 2002
Secretary resigned
27 Feb 2002
Incorporation

RING SIGHTS DYNAMICS LIMITED Charges

7 March 2006
Debenture
Delivered: 10 March 2006
Status: Satisfied on 11 December 2010
Persons entitled: Norma Eleanor Genevieve Flack
Description: Fixed and floating charges over the undertaking and all…