RYMAC PLASTIC PRODUCTS LIMITED

Profile RYMAC PLASTIC PRODUCTS LIMITED

Actual on 01.04.2021
Company name
RYMAC PLASTIC PRODUCTS LIMITED
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Company number
01510036
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 July 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
20160 - Manufacture of plastics in primary forms
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Registered office address
UNIT 7, THE OLD BREWERY, CHAPEL STREET, HAMPSHIRE, ENGLAND, FARNBOROUGH, GU14 8FG
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PSC and Officers RYMAC PLASTIC PRODUCTS LIMITED

Officers

(as of 19.09.2020)

BATTIE, Rowen Dawn Kirsty
Status: Active
Appointed on: Thursday, 21 November 2019
Correspondence address: Unit 7, The Old Brewery Chapel Street, Farnborough, England, Hampshire, GU14 8FG
Role: Secretary
BATTIE, Rowen Dawn Kirsty
Status: Active
Appointed on: Thursday, 21 November 2019
Correspondence address: 13a Woburn Avenue, Farnborough, England, GU14 7EB
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Director
Country of residence: England
BATTIE, Steven Paul
Status: Active
Appointed on: Thursday, 21 November 2019
Correspondence address: 13a Woburn Avenue, Farnborough, England, GU14 7EB
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Director
Country of residence: England
BOLAND, Nicholas Terence
Status: Not active
Resigned on: Friday, 30 March 2001
Correspondence address: 107 Blackamoor Lane, Maidenhead, Berkshire, SL6 8RW
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Engineer
FREEMAN, Richard
Status: Not active
Resigned on: Monday, 07 November 2016
Correspondence address: Unit 3 Lovett Road, The Causeway, Staines, Middlesex, TW18 3AZ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WITTY, Peter Richard
Status: Not active
Resigned on: Monday, 30 April 2007
Correspondence address: 7 Meadway Park, Gerrards Cross, Buckinghamshire, SL9 7NN
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Printer
Country of residence: United Kingdom
LAMBERT, John Bernard
Status: Not active
Resigned on: Monday, 31 October 2005
Correspondence address: 9 Oakway Drive, Frimley, Camberley, Surrey, GU16 5LF
Role: Secretary
DE ZOYSA, Kalana Amoda
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Tuesday, 19 November 2019
Correspondence address: Unit 3 Lovett Road, The Causeway, Staines, Middlesex, TW18 3AZ
Nationality: British
Role: Secretary
Occupation: Finance Director
DE ZOYSA, Kalana Amoda
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Tuesday, 19 November 2019
Correspondence address: Unit 3 Lovett Road, The Causeway, Staines, Middlesex, TW18 3AZ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Lansdale Holdings Limited
Status: Active
Notified on: Wednesday, 13 December 2017
Correspondence address: Causeway Estate Staines, United Kingdom, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Celsur Trading Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lovett Road Staines, United Kingdom, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors