RYDER DISTRIBUTION SERVICES LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 2RT
Company number 02147876
Status Active
Incorporation Date 16 July 1987
Company Type Private Limited Company
Address UNIT 1-3, PRINCE MAURICE COURT HAMBLETON AVENUE, DEVIZES, WILTSHIRE, SN10 2RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of RYDER DISTRIBUTION SERVICES LIMITED are www.ryderdistributionservices.co.uk, and www.ryder-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Ryder Distribution Services Limited is a Private Limited Company. The company registration number is 02147876. Ryder Distribution Services Limited has been working since 16 July 1987. The present status of the company is Active. The registered address of Ryder Distribution Services Limited is Unit 1 3 Prince Maurice Court Hambleton Avenue Devizes Wiltshire Sn10 2rt. . BEILIN, David Michael is a Director of the company. HUNT, David Roger Edward is a Director of the company. Secretary GRIFFITHS, David Charles has been resigned. Secretary JAMESON, Ian Edward has been resigned. Secretary LYSAGHT, Thomas has been resigned. Director BACKHOUSE, Peter David has been resigned. Director BANNISTER, David has been resigned. Director BURNS, Mitchell Anthony has been resigned. Director HESSELS, Joseph Maximiliaan Elisabeth has been resigned. Director HODGES, John has been resigned. Director HUNT, Stephen Eugene has been resigned. Director LEINBACH, Tracy has been resigned. Director MORRIS, James Henry has been resigned. Director ORR, Timothy Carl has been resigned. Director SIMMONS, Carl Dean has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BEILIN, David Michael
Appointed Date: 07 March 2008
65 years old
Director
HUNT, David Roger Edward
Appointed Date: 01 October 2004
59 years old

Resigned Directors

Secretary
GRIFFITHS, David Charles
Resigned: 27 October 2006
Appointed Date: 30 August 1996
Secretary
JAMESON, Ian Edward
Resigned: 17 July 2009
Appointed Date: 27 October 2006
Secretary
LYSAGHT, Thomas
Resigned: 30 August 1996
Director
BACKHOUSE, Peter David
Resigned: 29 February 2008
Appointed Date: 08 November 2006
60 years old
Director
BANNISTER, David
Resigned: 16 March 2001
Appointed Date: 20 November 2000
67 years old
Director
BURNS, Mitchell Anthony
Resigned: 31 March 2001
83 years old
Director
HESSELS, Joseph Maximiliaan Elisabeth
Resigned: 05 October 2001
Appointed Date: 16 August 2000
70 years old
Director
HODGES, John
Resigned: 17 January 1997
Appointed Date: 11 May 1992
79 years old
Director
HUNT, Stephen Eugene
Resigned: 13 January 1999
Appointed Date: 05 September 1997
79 years old
Director
LEINBACH, Tracy
Resigned: 12 May 2000
Appointed Date: 01 March 1999
66 years old
Director
MORRIS, James Henry
Resigned: 11 May 1992
79 years old
Director
ORR, Timothy Carl
Resigned: 28 May 2004
Appointed Date: 25 May 2001
65 years old
Director
SIMMONS, Carl Dean
Resigned: 01 August 1994
91 years old

Persons With Significant Control

Ryder System Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYDER DISTRIBUTION SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
29 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
...
... and 88 more events
17 Jul 1989
Secretary resigned;new secretary appointed;director resigned
11 Apr 1988
Registered office changed on 11/04/88 from: fourth floor 9 cheapside london EC2V 6AD
29 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1987
Company name changed alnery no. 611 LIMITED\certificate issued on 20/10/87
16 Jul 1987
Incorporation

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