RYDER SYSTEM HOLDINGS (UK) LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 2RT

Company number 02284754
Status Active
Incorporation Date 5 August 1988
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts 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 12,005,923 . The most likely internet sites of RYDER SYSTEM HOLDINGS (UK) LIMITED are www.rydersystemholdingsuk.co.uk, and www.ryder-system-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Ryder System Holdings Uk Limited is a Private Limited Company. The company registration number is 02284754. Ryder System Holdings Uk Limited has been working since 05 August 1988. The present status of the company is Active. The registered address of Ryder System Holdings Uk Limited is Unit 1 3 Prince Maurice Court Hambleton Avenue Devizes Wiltshire Sn10 2rt. . BEILIN, David Michael is a Director of the company. CANDELA, Calene Feldner 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 ALLCOTT, Gary Stuart has been resigned. Director BACKHOUSE, Peter David has been resigned. Director BRYAN, Glynis Ann has been resigned. Director BURNS, Mitchell Anthony has been resigned. Director DENNY, Dwight Douglas has been resigned. Director DESOUZA, Jacqueline A has been resigned. Director DOWNEY, Ellen has been resigned. Director FRANCIS, Scott Robert has been resigned. Director HODGES, John has been resigned. Director HUNT, Stephen Eugene has been resigned. Director HUSTON, Edwin Allen has been resigned. Director LEINBACH, Tracy has been resigned. Director NICHOLSON, John Herbert has been resigned. Director ORR, Timothy Carl has been resigned. Director PERRY, Frederick Vincent has been resigned. Director SIMMONS, Carl Dean has been resigned. Director SMALLHEISER, Harvey has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEILIN, David Michael
Appointed Date: 14 February 2007
65 years old
Director
CANDELA, Calene Feldner
Appointed Date: 07 March 2008
61 years old
Director
HUNT, David Roger Edward
Appointed Date: 06 September 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
ALLCOTT, Gary Stuart
Resigned: 15 March 1999
Appointed Date: 28 July 1994
72 years old
Director
BACKHOUSE, Peter David
Resigned: 29 February 2008
Appointed Date: 11 October 2000
60 years old
Director
BRYAN, Glynis Ann
Resigned: 31 March 2000
Appointed Date: 04 June 1998
67 years old
Director
BURNS, Mitchell Anthony
Resigned: 31 March 2001
83 years old
Director
DENNY, Dwight Douglas
Resigned: 31 October 2001
Appointed Date: 04 June 1998
81 years old
Director
DESOUZA, Jacqueline A
Resigned: 19 November 2003
Appointed Date: 12 March 2001
63 years old
Director
DOWNEY, Ellen
Resigned: 31 August 1993
73 years old
Director
FRANCIS, Scott Robert
Resigned: 30 September 1997
68 years old
Director
HODGES, John
Resigned: 17 January 1997
79 years old
Director
HUNT, Stephen Eugene
Resigned: 13 January 1999
Appointed Date: 17 January 1997
79 years old
Director
HUSTON, Edwin Allen
Resigned: 30 June 2000
87 years old
Director
LEINBACH, Tracy
Resigned: 12 May 2000
Appointed Date: 01 March 1999
66 years old
Director
NICHOLSON, John Herbert
Resigned: 07 December 1993
70 years old
Director
ORR, Timothy Carl
Resigned: 28 May 2004
Appointed Date: 13 August 2002
64 years old
Director
PERRY, Frederick Vincent
Resigned: 10 November 1999
Appointed Date: 04 June 1998
80 years old
Director
SIMMONS, Carl Dean
Resigned: 01 August 1994
91 years old
Director
SMALLHEISER, Harvey
Resigned: 20 October 1993
83 years old

Persons With Significant Control

Ryder Capital Luxembourg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYDER SYSTEM HOLDINGS (UK) LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
07 Oct 2016
Full accounts 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 12,005,923
01 Feb 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 12,005,923
16 Sep 2015
Full accounts made up to 31 December 2014
...
... and 122 more events
14 Dec 1988
£ nc 100/110000000
09 Dec 1988
Registered office changed on 09/12/88 from: 4TH floor 9 cheapside london EC2V 6AD
09 Dec 1988
Accounting reference date notified as 31/12
18 Nov 1988
Company name changed alnery N0.757 LIMITED\certificate issued on 21/11/88
05 Aug 1988
Incorporation

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