RYE ENVIRONMENTAL LIMITED
Overview
| Company Name | RYE ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06435719 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYE ENVIRONMENTAL LIMITED?
- Construction of utility projects for fluids (42210) / Construction
- Demolition (43110) / Construction
Where is RYE ENVIRONMENTAL LIMITED located?
| Registered Office Address | The Rufus Centre Steppingley Road Flitwick MK45 1AH Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYE ENVIRONMENTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for RYE ENVIRONMENTAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 23, 2023 |
What are the latest filings for RYE ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Karen Barlow as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD England to The Rufus Centre Steppingley Road Flitwick Bedford MK45 1AH on Oct 14, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Director's details changed for Mrs Karen Barlow on Jun 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Simon Barlow on Jun 01, 2020 | 2 pages | CH01 | ||
Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on Jun 25, 2020 | 1 pages | AD01 | ||
Change of details for Rye Plant Hire Limited as a person with significant control on Jun 01, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 23, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Karen Barlow on Jun 03, 2019 | 2 pages | CH01 | ||
Director's details changed for Simon Barlow on Jun 03, 2019 | 2 pages | CH01 | ||
Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on Oct 21, 2019 | 1 pages | AD01 | ||
Change of details for Rye Plant Hire Limited as a person with significant control on Jun 03, 2019 | 2 pages | PSC05 | ||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 23, 2018 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Oct 31, 2017 to Apr 30, 2018 | 1 pages | AA01 | ||
Appointment of Mrs Karen Barlow as a director on Jul 11, 2018 | 2 pages | AP01 | ||
Who are the officers of RYE ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Simon | Director | 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England | United Kingdom | British | 55654150003 | |||||
| HOPKINS, Andrew William | Secretary | Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England | British | 13912790001 | ||||||
| CCH NOMINEE SECRETARIES LIMITED | Secretary | Langwood House 63-81 High Street WD3 1EQ Rickmansworth Herts | 123214500001 | |||||||
| BARLOW, Karen | Director | 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England | England | British | 248412370001 | |||||
| HOPKINS, Andrew William | Director | Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England | United Kingdom | British | 13912790001 | |||||
| CCH NOMINEE DIRECTORS LTD | Director | Langwood House 63-81 High Street WD3 1EQ Rickmansworth Herts | 123214490001 |
Who are the persons with significant control of RYE ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rye Plant Hire Limited | Sep 28, 2017 | 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew William Hopkins | Jul 01, 2016 | Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Barlow | Jul 01, 2016 | Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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