RIEL CHYC (U.K.) LIMITED
LONDON

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Company number 03681060
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address PKF LITTLEJOHN ACCOUNTS LIMITED, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 80,000 . The most likely internet sites of RIEL CHYC (U.K.) LIMITED are www.rielchycuk.co.uk, and www.riel-chyc-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Riel Chyc U K Limited is a Private Limited Company. The company registration number is 03681060. Riel Chyc U K Limited has been working since 09 December 1998. The present status of the company is Active. The registered address of Riel Chyc U K Limited is Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4hd. . PAYA GRACIA, Vicente is a Secretary of the company. PAYA GRACIA, Vicente is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary COLOMA, Fernando Ferrandiz has been resigned. Secretary SANCHIS, Miguel Herrero has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director COLOMA, Fernando Ferrandiz has been resigned. Director CORTEZ, Fernando Hernandez has been resigned. Director SANCHIS, Miguel Herrero has been resigned. Director SILVESTRE, Vincente Berenguer has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
PAYA GRACIA, Vicente
Appointed Date: 20 August 2012

Director
PAYA GRACIA, Vicente
Appointed Date: 20 August 2012
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 December 1998
Appointed Date: 09 December 1998

Secretary
COLOMA, Fernando Ferrandiz
Resigned: 28 July 2005
Appointed Date: 09 December 1998

Secretary
SANCHIS, Miguel Herrero
Resigned: 20 August 2012
Appointed Date: 28 July 2005

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998

Director
COLOMA, Fernando Ferrandiz
Resigned: 28 July 2005
Appointed Date: 09 December 1998
85 years old

Director
CORTEZ, Fernando Hernandez
Resigned: 17 May 2011
Appointed Date: 09 December 1998
102 years old

Director
SANCHIS, Miguel Herrero
Resigned: 20 August 2012
Appointed Date: 09 December 1998
86 years old

Director
SILVESTRE, Vincente Berenguer
Resigned: 17 May 2011
Appointed Date: 09 December 1998
80 years old

Persons With Significant Control

Mr Miguel Herrero
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

RIEL CHYC (U.K.) LIMITED Events

09 Feb 2017
Confirmation statement made on 9 December 2016 with updates
31 May 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 80,000

14 Aug 2015
Accounts for a small company made up to 31 December 2014
02 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 80,000

...
... and 56 more events
15 Jun 1999
New director appointed
15 Jun 1999
New director appointed
15 Dec 1998
Secretary resigned
15 Dec 1998
Director resigned
09 Dec 1998
Incorporation

RIEL CHYC (U.K.) LIMITED Charges

31 October 2011
Lease
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: The deposit of £2,585 see image for full details.
19 May 2009
Lease
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: £2,585.00.