Company number 03791164
Status Active
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address SUITE 3B , STONE CROSS PLACE STONE CROSS BUSINESS PARK, LOWTON, WARRINGTON, ENGLAND, WA3 2SH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Derby House Mossy Lea Road Wrightington Wigan WN6 9RE England to Suite 3B , Stone Cross Place Stone Cross Business Park Lowton Warrington WA3 2SH on 18 April 2017; Termination of appointment of Simon Taylor as a director on 7 February 2017; Previous accounting period shortened from 30 March 2017 to 30 September 2016. The most likely internet sites of RIDE-AWAY (YORK) LIMITED are www.rideawayyork.co.uk, and www.ride-away-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Ride Away York Limited is a Private Limited Company.
The company registration number is 03791164. Ride Away York Limited has been working since 17 June 1999.
The present status of the company is Active. The registered address of Ride Away York Limited is Suite 3b Stone Cross Place Stone Cross Business Park Lowton Warrington England Wa3 2sh. . TURLEY, Martin is a Secretary of the company. TURLEY, Martin is a Director of the company. Secretary CLARK, Angela has been resigned. Secretary STONIER, Louise has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLARK, Angela has been resigned. Director CLARK, Helen has been resigned. Director CLARK, Stephen Bradley has been resigned. Director KELLETT, Ian Michael has been resigned. Director STONIER, Louise Ann has been resigned. Director TAYLOR, Simon has been resigned. Director WOOD, Nicholas Alexander Lewis has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
CLARK, Angela
Resigned: 11 December 2012
Appointed Date: 23 June 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 June 1999
Appointed Date: 17 June 1999
Director
CLARK, Angela
Resigned: 11 December 2012
Appointed Date: 23 June 1999
69 years old
Director
CLARK, Helen
Resigned: 11 December 2012
Appointed Date: 01 July 2001
47 years old
Director
TAYLOR, Simon
Resigned: 07 February 2017
Appointed Date: 04 October 2016
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 June 1999
Appointed Date: 17 June 1999
Persons With Significant Control
Farm-Away Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more
RIDE-AWAY (YORK) LIMITED Events
18 Apr 2017
Registered office address changed from Derby House Mossy Lea Road Wrightington Wigan WN6 9RE England to Suite 3B , Stone Cross Place Stone Cross Business Park Lowton Warrington WA3 2SH on 18 April 2017
07 Feb 2017
Termination of appointment of Simon Taylor as a director on 7 February 2017
10 Jan 2017
Previous accounting period shortened from 30 March 2017 to 30 September 2016
28 Dec 2016
Full accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 67 more events
02 Jul 1999
Secretary resigned
02 Jul 1999
Director resigned
02 Jul 1999
New secretary appointed;new director appointed
02 Jul 1999
New director appointed
17 Jun 1999
Incorporation