RHYAL SERVICES LIMITED

Overview

Company Name	RHYAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04420562
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RHYAL SERVICES LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is RHYAL SERVICES LIMITED located?

Registered Office Address	Unit 8 Thornton Ind Estate Milford Haven SA73 2RX Pembrokeshire
Undeliverable Registered Office Address	No

What are the latest accounts for RHYAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for RHYAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for RHYAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Change of details for Mr Robert Lawrence Thomson as a person with significant control on Sep 08, 2025	2 pages	PSC04

Sep 08, 2025	Notification of Ruth Thomson as a person with significant control on Sep 08, 2025	2 pages	PSC01

Jul 03, 2025	Total exemption full accounts made up to Jan 31, 2025	8 pages	AA

May 02, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

May 03, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Total exemption full accounts made up to Jan 31, 2022	11 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Jan 31, 2021	12 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Total exemption full accounts made up to Jan 31, 2020	12 pages	AA

Oct 29, 2020	Previous accounting period shortened from Apr 30, 2020 to Jan 31, 2020	1 pages	AA01

Apr 20, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Sep 26, 2019	Registration of charge 044205620004, created on Sep 20, 2019	5 pages	MR01

May 02, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Jun 09, 2018	Satisfaction of charge 3 in full	4 pages	MR04

May 17, 2018	Satisfaction of charge 2 in full	4 pages	MR04

Apr 25, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Nov 07, 2017	Total exemption full accounts made up to Apr 30, 2017	14 pages	AA

Apr 28, 2017	Confirmation statement made on Apr 19, 2017 with updates	5 pages	CS01

Sep 13, 2016	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

View All Filings

Who are the officers of RHYAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Ruth 17 Westaway Drive Hakin SA73 3EQ Milford Haven Westaway Quay Pembrokeshire Wales	Apr 19, 2002		Secretary	17 Westaway Drive Hakin SA73 3EQ Milford Haven Westaway Quay Pembrokeshire Wales		British		56762950001
THOMSON, Robert Lawrence 17 Westaway Drive Hakin SA73 3EQ Milford Haven Westaway Quay Pembrokeshire Wales	Apr 19, 2002		Director	17 Westaway Drive Hakin SA73 3EQ Milford Haven Westaway Quay Pembrokeshire Wales	Wales	British	1959-7	56762860002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 19, 2002	Apr 19, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
HARRIES, William George Gwili Road Hakin SA73 3LH Milford Haven 5 Pembrokeshire Wales	Apr 20, 2010	Sep 06, 2013	Director	Gwili Road Hakin SA73 3LH Milford Haven 5 Pembrokeshire Wales	United Kingdom	British	1934-10	155614290001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 19, 2002	Apr 19, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 19, 2002	Apr 19, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RHYAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ruth Thomson Unit 8 Thornton Ind Estate Milford Haven SA73 2RX Pembrokeshire	Sep 08, 2025	Unit 8 Thornton Ind Estate Milford Haven SA73 2RX Pembrokeshire	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert Lawrence Thomson Unit 8 Thornton Ind Estate Milford Haven SA73 2RX Pembrokeshire	Apr 19, 2017	Unit 8 Thornton Ind Estate Milford Haven SA73 2RX Pembrokeshire	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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