RYMER COMMERCIALS LIMITED

RYMER COMMERCIALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRYMER COMMERCIALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04599084
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RYMER COMMERCIALS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RYMER COMMERCIALS LIMITED located?

    Registered Office Address
    Shootash Garage Salisbury Road
    Shootash
    SO51 6GA Romsey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYMER COMMERCIALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RYMER COMMERCIALS LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for RYMER COMMERCIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Secretary's details changed for Pankaj Meghji Shah on Mar 19, 2025

    1 pagesCH03

    Confirmation statement made on Nov 25, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Cessation of Sarah Rymer as a person with significant control on Feb 09, 2024

    1 pagesPSC07

    Cessation of Robert Edward Rymer as a person with significant control on Feb 09, 2024

    1 pagesPSC07

    Notification of Forest Grange Limited as a person with significant control on Feb 09, 2024

    2 pagesPSC02

    Confirmation statement made on Nov 25, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Nov 25, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Nov 25, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Nov 25, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 25, 2018 with updates

    4 pagesCS01

    Change of details for Mr Robert Rymer as a person with significant control on Sep 17, 2018

    2 pagesPSC04

    Change of details for Mrs Sarah Rymer as a person with significant control on Sep 17, 2018

    2 pagesPSC04

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    7 pagesCS01

    Director's details changed for Robert Rymer on Nov 01, 2016

    2 pagesCH01

    Who are the officers of RYMER COMMERCIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Pankaj Meghji
    Uppingham Avenue
    HA7 2JU Stanmore
    146
    England
    Secretary
    Uppingham Avenue
    HA7 2JU Stanmore
    146
    England
    British18375460001
    RYMER, Robert Edward
    Salisbury Road
    Shootash
    SO51 6GA Romsey
    Woodlands
    England
    Director
    Salisbury Road
    Shootash
    SO51 6GA Romsey
    Woodlands
    England
    EnglandBritishDirector87019700002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    RICHARDS, Gary
    Broad Oaks Cottage Pauletts Lane
    Old Calmore
    SO40 2RS Southampton
    Hampshire
    Director
    Broad Oaks Cottage Pauletts Lane
    Old Calmore
    SO40 2RS Southampton
    Hampshire
    United KingdomBritishDirector24819730003
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of RYMER COMMERCIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forest Grange Limited
    Salisbury Road
    Shootash
    SO51 6GA Romsey
    Shootash Garage
    England
    Feb 09, 2024
    Salisbury Road
    Shootash
    SO51 6GA Romsey
    Shootash Garage
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number15294277
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Rymer
    Salisbury Road
    Shootash
    SO51 6GA Romsey
    Woodlands
    England
    Apr 06, 2016
    Salisbury Road
    Shootash
    SO51 6GA Romsey
    Woodlands
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Edward Rymer
    Salisbury Road
    Shootash
    SO51 6GA Romsey
    Woodlands
    England
    Apr 06, 2016
    Salisbury Road
    Shootash
    SO51 6GA Romsey
    Woodlands
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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