RYEFIELD ENGINEERING COMPANY LIMITED

Profile RYEFIELD ENGINEERING COMPANY LIMITED

Actual on 01.02.2021
Company name
RYEFIELD ENGINEERING COMPANY LIMITED
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Company number
02480779
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 March 1990
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 12 March 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 12 March 2020

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
DELAMARE ROAD, CHESHUNT, HERTS, EN8 9TA
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PSC and Officers RYEFIELD ENGINEERING COMPANY LIMITED

Officers

(as of 19.09.2020)

CALTAGIRONE, Vincenzo
Status: Active
Appointed on: Thursday, 22 May 2003
Correspondence address: Crouch Lane, Herts, Goffs Oak, EN7 6TH, Elm Farm
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
FORSTER, Andrew
Status: Active
Appointed on: Friday, 20 June 2003
Correspondence address: 1 Lower Road, Gt Amwell, Herts, Ware, SG12 9SY, The Coach House
Nationality: British
Role: Secretary
Occupation: Works Manager
FORSTER, Andrew
Status: Active
Appointed on: Thursday, 22 May 2003
Correspondence address: 1 Lower Road, Gt Amwell, Herts, Ware, SG12 9SY, The Coach House
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Works Manager
Country of residence: England
SOLLIS, Michael Terrence
Status: Active
Appointed on: Thursday, 22 May 2003
Correspondence address: The Heath, Hatfield Heath, Herts, Bishop's Stortford, CM22 7AB, Harley House
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Manager
Country of residence: England
GARRAD, Leonard Sidney
Status: Not active
Resigned on: Friday, 07 October 1994
Correspondence address: 57 Dudley Avenue, Hertfordshire, Waltham Cross, EN8 8RN
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Engineer
BINKS, Keith
Status: Not active
Resigned on: Thursday, 22 May 2003
Correspondence address: 42 Echo Hill, Hertfordshire, Royston, SG8 9BB
Role: Secretary
BINKS, Keith
Status: Not active
Resigned on: Wednesday, 31 January 2007
Correspondence address: 42 Echo Hill, Hertfordshire, Royston, SG8 9BB
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Engineer
CHAPMAN, Alan
Status: Not active
Resigned on: Wednesday, 31 October 2007
Correspondence address: 43 Berners Way, Wormley, Hertfordshire, Broxbourne, EN10 6NR
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.02.2021)

Andrew Forster
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Waltham Cross, 147a
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Terrence Sollis
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Waltham Cross, 147a
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr. Vincenzo Caltagirone
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Waltham Cross, 147a
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ryefield Delamare Limited
Status: Active
Notified on: Friday, 30 October 2020
Correspondence address: England, Hertfordshire, Waltham Cross, 147a High Street
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England & Wales
Registration number: 04644512
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Sunday, 12 March 2017
Legal form: Persons With Significant Control Statement
Andrew Forster
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Waltham Cross, 147a
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Terrence Sollis
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Waltham Cross, 147a
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr. Vincenzo Caltagirone
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Waltham Cross, 147a
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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