SUE RYDER DIRECT LIMITED
Overview
| Company Name | SUE RYDER DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00889743 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUE RYDER DIRECT LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SUE RYDER DIRECT LIMITED located?
| Registered Office Address | Rebow House 60 Head Street CO1 1PB Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUE RYDER DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUE RYDER CARE DIRECT LIMITED | May 11, 2001 | May 11, 2001 |
| SUE RYDER REMEMBRANCE COMPANYLIMITED | Oct 14, 1966 | Oct 14, 1966 |
What are the latest accounts for SUE RYDER DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUE RYDER DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for SUE RYDER DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Charles Kyalo Ilako as a director on Apr 05, 2026 | 1 pages | TM01 | ||
Director's details changed for Charles Kyalo Ilako on Mar 12, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Charles Kyalo Ilako as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ekaete Christine Kanu as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bernice Afibah Ackah as a secretary on Dec 02, 2025 | 1 pages | TM02 | ||
Director's details changed for Ms Ekaete Christine Kanu on Nov 03, 2025 | 2 pages | CH01 | ||
Change of details for Sue Ryder as a person with significant control on Oct 31, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Kings House King Street Sudbury Suffolk CO10 2ED to Rebow House 60 Head Street Colchester Essex CO1 1PB on Oct 31, 2025 | 1 pages | AD01 | ||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Appointment of James Craig Sanderson as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Heidi Rebecca Elizabeth Travis as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 008897430001 in full | 1 pages | MR04 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Appointment of Bernice Afibah Ackah as a secretary on Oct 16, 2023 | 2 pages | AP03 | ||
Termination of appointment of Helen Organ as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Who are the officers of SUE RYDER DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSLING, Kevin Jonathan | Director | 60 Head Street CO1 1PB Colchester Rebow House Essex United Kingdom | England | British | 196508310001 | |||||
| SANDERSON, James Craig | Director | 60 Head Street CO1 1PB Colchester Rebow House Essex United Kingdom | England | British | 325679220001 | |||||
| ACKAH, Bernice Afibah | Secretary | 60 Head Street CO1 1PB Colchester Rebow House Essex United Kingdom | 314854030001 | |||||||
| LUXFORD, Philip James | Secretary | Greenfields Farm 664 Main Road CO12 4LT Dovercourt Essex | British | 63190650002 | ||||||
| NICHOLLS, Arthur Herbert | Secretary | 1 Summerfield Close IP4 3NS Ipswich Suffolk | British | 1455620001 | ||||||
| NICHOLSON, Michael William | Secretary | The Magazine Farm Sedgeford PE36 5LW Hunstanton Norfolk | British | 23895690001 | ||||||
| ORGAN, Helen | Secretary | King Street CO10 2ED Sudbury Kings House Suffolk | British | 77131670002 | ||||||
| CAMERON, Keith Gordon | Director | King Street CO10 2ED Sudbury Kings House Suffolk | England | British | 28939110001 | |||||
| CHESHIRE, Geoffrey Leonard, Group Captain Lord | Director | Lue Ryaer Home Cavendish CO10 8AY Sudbury Suffolk | British | 24225650002 | ||||||
| CLIFTON, Robert Walter, The Reverend | Director | The Rectory Rectory Lane, Orford IP12 2NN Woodbridge Suffolk | British | 68235500001 | ||||||
| GOULDEN, Neil Geoffrey | Director | King Street CO10 2ED Sudbury Kings House Suffolk | England | British | 175294670001 | |||||
| GREEN, Alan | Director | Gardenside 185 Icknield Way SG6 4AA Letchworth Hertfordshire | British | 13216730001 | ||||||
| HENDERSON, Iain Robert, Rear Admiral | Director | Copland 100 Romsey Road SO22 5PJ Winchester Hampshire | British | 51264430001 | ||||||
| HODGES, Alan | Director | Flat 2 17 Fen Street CO6 4HT Nayland Suffolk | British | 82757260001 | ||||||
| ILAKO, Charles Kyalo | Director | 60 Head Street CO1 1PB Colchester Rebow House Essex United Kingdom | Belgium | British | 323810830002 | |||||
| KANU, Ekaete Christine | Director | 60 Head Street CO1 1PB Colchester Rebow House Essex United Kingdom | England | British | 274117490003 | |||||
| KNIGHT, Gavin Rees, Reverend | Director | 4 Albany Gardens Hampton Lane B91 2PT Solihull West Midlands | British | 60262240003 | ||||||
| NEVIN, Samuel David | Director | Whitecroft Way BR3 3AQ Beckenham 15 Kent | United Kingdom | British | 102739590002 | |||||
| NICHOLSON, Michael William | Director | The Magazine Farm Sedgeford PE36 5LW Hunstanton Norfolk | England | British | 23895690001 | |||||
| OGDEN, Richard William Roberts | Director | 184 Coleherne Court SW5 ODU London | British | 44341920001 | ||||||
| STOCKMANN, Caroline | Director | High Street TN13 1JD Sevenoaks Bell House Kent England | England | British | 130067760003 | |||||
| TRAVIS, Heidi Rebecca Elizabeth | Director | King Street CO10 2ED Sudbury Kings House Suffolk | England | British | 151564810001 | |||||
| WOODWARD, Paul Scott | Director | Limes Lane TN22 4PB Buxted Fairfield East Sussex | England | British | 128408640002 | |||||
| BARONESS RYDER OF WARSAW | Director | Sue Ryder Home Cavendish CO10 8AY Sudbury Suffolk | 30424470001 |
Who are the persons with significant control of SUE RYDER DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sue Ryder | Apr 06, 2016 | 60 Head Street CO1 1PB Colchester Rebow House Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0