RYMAX CAPITAL LIMITED
AYLESFORD RYMAX ESTATES (UK) LIMITED PELICAN PROPERTY GROUP LIMITED WASTENOT UK LIMITED

Hellopages » Kent » Tonbridge and Malling » ME20 7DX

Company number 03198010
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address THE CABINS, AYLESFORD LAKES, 78A ROCHESTER ROAD, AYLESFORD, KENT, UNITED KINGDOM, ME20 7DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 ; Registered office address changed from The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX United Kingdom to The Cabins, Aylesford Lakes 78a Rochester Road Aylesford Kent ME20 7DX on 5 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of RYMAX CAPITAL LIMITED are www.rymaxcapital.co.uk, and www.rymax-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Bearsted Rail Station is 4.5 miles; to Chatham Rail Station is 5.4 miles; to Rochester Rail Station is 5.6 miles; to Gillingham (Kent) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rymax Capital Limited is a Private Limited Company. The company registration number is 03198010. Rymax Capital Limited has been working since 13 May 1996. The present status of the company is Active. The registered address of Rymax Capital Limited is The Cabins Aylesford Lakes 78a Rochester Road Aylesford Kent United Kingdom Me20 7dx. The cash in hand is £0k. It is £0k against last year. . REES, John Michael is a Secretary of the company. BUTLER, Jason Robert is a Director of the company. GRAHAM, Paul is a Director of the company. REES, John Michael is a Director of the company. Secretary CHENERY, Rebecca Celia has been resigned. Secretary MACKAY MILLER, Alistair has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary STEVENS, Mark Alexander has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director CHENERY, Rebecca Celia has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. The company operates in "Non-trading company".


rymax capital Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REES, John Michael
Appointed Date: 31 January 2010
Director
BUTLER, Jason Robert
Appointed Date: 13 May 1996
59 years old
Director
GRAHAM, Paul
Appointed Date: 31 January 2010
59 years old
Director
REES, John Michael
Appointed Date: 27 September 2007
58 years old

Resigned Directors

Secretary
CHENERY, Rebecca Celia
Resigned: 31 January 2010
Appointed Date: 12 February 2007
Secretary
MACKAY MILLER, Alistair
Resigned: 12 February 2007
Appointed Date: 05 January 2004
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 13 May 1996
Appointed Date: 13 May 1996
Secretary
STEVENS, Mark Alexander
Resigned: 04 August 2000
Appointed Date: 13 May 1996
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2003
Appointed Date: 04 August 2000
Director
CHENERY, Rebecca Celia
Resigned: 31 January 2010
Appointed Date: 28 September 2007
55 years old
Nominee Director
MARRIOTTS LIMITED
Resigned: 13 May 1996
Appointed Date: 13 May 1996
32 years old

RYMAX CAPITAL LIMITED Events

22 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
05 Jan 2017
Registered office address changed from The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX United Kingdom to The Cabins, Aylesford Lakes 78a Rochester Road Aylesford Kent ME20 7DX on 5 January 2017
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
06 Apr 2016
Registered office address changed from Court Lodge Park Lower Road West Farleigh Maidstone Kent ME15 0PD to The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX on 6 April 2016
...
... and 66 more events
10 Nov 1996
Director resigned
10 Nov 1996
Registered office changed on 10/11/96 from: northside house tweedy road bromley kent BR1 3WA
10 Nov 1996
New secretary appointed
10 Nov 1996
New director appointed
13 May 1996
Incorporation

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