EDWARD RYDE & SONS — 00688977, Loscoe , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	EDWARD RYDE & SONS copy copied
Company number	00688977 copy copied
Company status	Active copy copied
Company type	Private Unlimited Company copy copied
Incorporated on	Thursday, 06 April 1961 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Monday, 01 December 2025 due by Sunday, 14 December 2025 Last statement dated Sunday, 01 December 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	PROSPECT HOUSE 1 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, UNITED KINGDOM, DERBY, DE24 8HG copy copied

Officers

(as of 13.08.2022)

HALLAS, Alexia Claire

Status:	Active
Appointed on:	Monday, 28 February 2000
Correspondence address:	Grange Farm Factory, Heanor Road, Loscoe, Derbyshire, DE7 7JT
Nationality:	British
Date of birth:	April 1975
Role:	Director
Occupation:	Company Director
Country of residence:	England

HORTON, Portia

Status:	Active
Appointed on:	Thursday, 30 August 2001
Correspondence address:	Grange Farm Factory, Heanor Road, Loscoe, Derbyshire, DE7 7JT
Role:	Secretary

HORTON, Portia

Status:	Active
Appointed on:	Monday, 28 February 2000
Correspondence address:	Grange Farm Factory, Heanor Road, Loscoe, Derbyshire, DE7 7JT
Nationality:	British
Date of birth:	March 1979
Role:	Director
Occupation:	Company Director
Country of residence:	England

RYDE, Daniel Robert

Status:	Active
Appointed on:	Monday, 28 February 2000
Correspondence address:	Grange Farm Factory, Heanor Road, Loscoe, Derbyshire, DE7 7JT
Nationality:	British
Date of birth:	February 1977
Role:	Director
Occupation:	Assistant Manager
Country of residence:	United Kingdom

RYDE, Edward Buchanan Davies

Status:	Not active
Resigned on:	Saturday, 14 February 1998
Correspondence address:	Beacon House, Farnah Green, Belper, Derbyshire, DE56 2UP
Nationality:	British
Date of birth:	August 1929
Role:	Director
Occupation:	Company Director

RYDE, Barbara

Status:	Not active
Resigned on:	Thursday, 30 August 2001
Correspondence address:	Beacon House, Farnah Green, Belper, Derbyshire, DE56 2UP
Role:	Secretary

RYDE, Barbara

Status:	Not active
Resigned on:	Thursday, 30 August 2001
Correspondence address:	Beacon House, Farnah Green, Belper, Derbyshire, DE56 2UP
Nationality:	British
Date of birth:	April 1930
Role:	Director
Occupation:	Company Director

RYDE, Glenda May

Status:	Not active
Appointed on:	Monday, 28 February 2000
Resigned on:	Thursday, 30 August 2001
Correspondence address:	Willow Lodge, Main Road, Pentrich, Derbyshire, DE5 3RL
Nationality:	British
Date of birth:	October 1950
Role:	Director
Occupation:	Company Director

RYDE, Robert Edward Frank

Status:	Not active
Appointed on:	Monday, 23 February 1998
Resigned on:	Thursday, 30 August 2001
Correspondence address:	Willow Lodge, Main Road, Pentrich, Derbyshire, DE5 3RL
Nationality:	British
Date of birth:	August 1951
Role:	Director
Occupation:	Director

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Thursday, 01 December 2016
Legal form:	Persons With Significant Control Statement