RYECROFT LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 9JU

Company number 04636441
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 48 LYNDHURST ROAD, HIGHAMS PARK, LONDON, E4 9JU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of RYECROFT LIMITED are www.ryecroft.co.uk, and www.ryecroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bowes Park Rail Station is 5 miles; to Barking Rail Station is 5.7 miles; to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryecroft Limited is a Private Limited Company. The company registration number is 04636441. Ryecroft Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Ryecroft Limited is 48 Lyndhurst Road Highams Park London E4 9ju. The company`s financial liabilities are £15.03k. It is £-0.06k against last year. The cash in hand is £0.08k. It is £-0.03k against last year. And the total assets are £11.66k, which is £-10.34k against last year. PETERANNA, Iain Patrick is a Director of the company. Secretary PETERANNA, Donald Roderick has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PETERANNA, Iain Patrick has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


ryecroft Key Finiance

LIABILITIES £15.03k
-1%
CASH £0.08k
-29%
TOTAL ASSETS £11.66k
-48%
All Financial Figures

Current Directors

Director
PETERANNA, Iain Patrick
Appointed Date: 02 January 2015
53 years old

Resigned Directors

Secretary
PETERANNA, Donald Roderick
Resigned: 01 January 2015
Appointed Date: 14 January 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
PETERANNA, Iain Patrick
Resigned: 01 January 2015
Appointed Date: 14 January 2003
53 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Iain Peteranna
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Donald Roderick Peteranna
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYECROFT LIMITED Events

14 Mar 2017
Confirmation statement made on 14 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 32 more events
18 Mar 2003
New secretary appointed
20 Feb 2003
Registered office changed on 20/02/03 from: 25 hill road theydon bois epping essex CM16 7LX
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
14 Jan 2003
Incorporation

Similar Companies

RYECROFT HAULAGE LTD RYECROFT HOMES LIMITED RYECROFT MEDICAL SERVICES LIMITED RYECROFT NRC RYECROFT OPTICS LTD RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED RYECROFT PLANT HIRE LTD