Y-RYTE LIMITED

Profile Y-RYTE LIMITED

Actual on 01.07.2021
Company name
Y-RYTE LIMITED
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Company number
02650744
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 October 1991
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
4 COOPERS ROAD, CHRISTCHURCH, ENGLAND, COLEFORD, GL16 7AP
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PSC and Officers Y-RYTE LIMITED

Officers

(as of 19.09.2020)

THORY, Margaret Ann
Status: Active
Appointed on: Friday, 01 December 1995
Correspondence address: Flat 2 Prides Place, Upper Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
Role: Secretary
THORY, Roger John
Status: Active
Appointed on: Friday, 01 December 1995
Correspondence address: Flat 2 Prides Place, Upper Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: England
FIELD, Francis Geoffrey
Status: Not active
Appointed on: Friday, 01 November 1991
Resigned on: Friday, 01 December 1995
Correspondence address: 87 Queens Road, Cheltenham, Gloucestershire, GL50 2NH
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Director
LOVERIDGE, Ronald Charles
Status: Not active
Appointed on: Thursday, 03 October 1991
Resigned on: Friday, 01 December 1995
Correspondence address: 45 Campion Close, Robinswood, Gloucester, Gloucestershire, GL4 9YQ
Role: Secretary
LOVERIDGE, Ronald Charles
Status: Not active
Appointed on: Thursday, 03 October 1991
Resigned on: Friday, 01 December 1995
Correspondence address: 45 Campion Close, Robinswood, Gloucester, Gloucestershire, GL4 9YQ
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director/Secretary
CARTER, Robert John
Status: Not active
Appointed on: Thursday, 03 October 1991
Resigned on: Friday, 03 April 1992
Correspondence address: 73 Kingscote Road West, Up Hatherley, Cheltenham, Gloucestershire, GL51 6JP
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Director
BREWER, Kevin, Dr
Status: Not active
Appointed on: Wednesday, 02 October 1991
Resigned on: Thursday, 03 October 1991
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Wednesday, 02 October 1991
Resigned on: Thursday, 03 October 1991
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Roger John Thory
Status: Active
Notified on: Sunday, 02 October 2016
Correspondence address: 4 Coleford, England
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm