RYMEL ENGINEERING LIMITED
Overview
| Company Name | RYMEL ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03456851 |
| 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 RYMEL ENGINEERING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is RYMEL ENGINEERING LIMITED located?
| Registered Office Address | Epworth House Spaces City Road 25 City Road EC1Y 1AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYMEL ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYMEL LIMITED | Oct 28, 1997 | Oct 28, 1997 |
What are the latest accounts for RYMEL ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RYMEL ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for RYMEL ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from London Spaces 30 Moorgate London EC2R 6PJ United Kingdom to Epworth House Spaces City Road 25 City Road London EC1Y 1AA on Nov 26, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 88 Wood Street 10th Floor London EC2V 7RS to London Spaces 30 Moorgate London EC2R 6PJ on Jul 06, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Oct 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RYMEL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMBROOK, Kerstin Helga Leopoldine Vosshans | Secretary | 25 City Road EC1Y 1AA London Epworth House Spaces City Road England | German | 60939280002 | ||||||
| HAMBROOK, Alan David | Director | 25 City Road EC1Y 1AA London Epworth House Spaces City Road England | France | British | 96694540004 | |||||
| HAMBROOK, Kerstin Helga Leopoldine Vosshans | Director | 25 City Road EC1Y 1AA London Epworth House Spaces City Road England | France | German | 60939280004 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| LLOYD COOPER TRUSTEES LIMITED | Secretary | Longbow House 14*20 Chiswell Street EC1Y 4TW London | 140426090001 | |||||||
| LLOYD COOPER, Peter Ross | Director | 5 Westmoreland Place SW1V 4AB London | Uk | British | 56679430001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of RYMEL ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan David Hambrook | Apr 06, 2016 | 25 City Road EC1Y 1AA London Epworth House Spaces City Road England | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mrs Kerstin Helga Vosshans-Hambrook | Apr 06, 2016 | 25 City Road EC1Y 1AA London Epworth House Spaces City Road England | No |
Nationality: German Country of Residence: France | |||
Natures of Control
| |||
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