RYNESS ELECTRICAL SUPPLIES LIMITED
Active - Accounts Filed
General Information
NAME
RYNESS ELECTRICAL SUPPLIES LIMITED
COMPANY NUMBER
04423991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
24/04/2002
(22 years and 8 months old)
WEBSITE
www.ryness.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/2002
01/06/2010
RYNESS INTERMEDIATE HOLDINGS LIMITED
View all previous names
BERKSHIRE
RG14 5TN
Telephone: 02030566831
TPS: No
17 Market Place
Kingston-upon-thames
Surrey
KT1 1JP
45a Old Compton Street
London
W1D 6HH
Telephone: 74378833
Votec House The Vo-Tec Centre
Hambridge Lane
Newbury
Berkshire RG14 5TN
RG14 5TN
Telephone: 477132
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYNESS HOLDINGS LIMITED | Non-Trading | View Report |
| RYNESS ELECTRICAL SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RYNESS ELECTRICAL SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RYNESS ELECTRICAL SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYNESS ELECTRICAL SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2014 - Present (10 years and 10 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 56 Past: 81 |
View Report |
|
29/01/2014 - Present (10 years and 10 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 9 Past: 103 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 75 Past: 11 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | Steven Westbrook (918927055) has left the board |
| 05/01/2018 | New Company Secretary Leo Yu (924164186) Appointed |
| 05/01/2018 | New Board Member Leo Yu (924162729) Appointed |
| 07/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 15/04/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 14/07/2014 | Leo Yiu Sing Yu (917887924) has left the board |
| 14/07/2014 | Marianne Roberts (917887966) has left the board |
| 14/07/2014 | Leo Yu (918163350) has left the board |
| 14/07/2014 | New Company Secretary Steven Westbrook (918927055) Appointed |
| 07/02/2014 | New Board Member Steven Westbrook (907699514) Appointed |
| 07/02/2014 | Steven Westbrook (918466817) has left the board |
| 31/01/2014 | New Board Member Steven Westbrook (918466817) Appointed |
| 31/01/2014 | New Board Member Nigel John Palmer (907617373) Appointed |
| 09/01/2014 | Roger David Goddard (908355340) has left the board |
| 02/10/2013 | New Accounts filed |
| 30/09/2013 | New Company Secretary Leo Yu (918163350) Appointed |
| 25/09/2013 | Sean Patrick McEvoy (909265178) has left the board |
| 23/07/2013 | James Shortridge (911277547) has left the board |
| 24/06/2013 | New Annual Return filed |
| 12/06/2013 | New Board Member Marianne Roberts (917887966) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 14/01/2013 | Change in Reg. Office |
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