RYEDALE BUILDERS LIMITED

Profile RYEDALE BUILDERS LIMITED

Actual on 01.08.2021
Company name
RYEDALE BUILDERS LIMITED
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Company number
04036064
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 July 2000
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 18 July 2022 due by Monday, 01 August 2022

Last statement dated Sunday, 18 July 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
LAUREL BANK HOUSE SWINEHERD LANE, KIRKBYMOORSIDE, ENGLAND, YORK, YO62 6LR
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PSC and Officers RYEDALE BUILDERS LIMITED

Officers

(as of 19.09.2020)

COLLIER, Stephen Peter
Status: Active
Appointed on: Tuesday, 01 August 2000
Correspondence address: Beagle House, West Lund Lane, Kirkbymoorside, York, YO62 6AH
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HODGSON, Tracy
Status: Active
Appointed on: Tuesday, 01 August 2000
Correspondence address: Beagle House, West Lund Lane, Kirkbymoorside, York, YO62 6AH
Nationality: British
Role: Secretary
Occupation: Director
HODGSON, Tracy
Status: Active
Appointed on: Tuesday, 01 August 2000
Correspondence address: Beagle House, West Lund Lane, Kirkbymoorside, York, YO62 6AH
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 18 July 2000
Resigned on: Tuesday, 01 August 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 18 July 2000
Resigned on: Tuesday, 01 August 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Stephen Peter Collier
Status: Active
Notified on: Monday, 18 July 2016
Correspondence address: Beagle House York, United Kingdom
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Stephen Peter Collier
Status: Active
Notified on: Monday, 18 July 2016
Correspondence address: Laurel Bank House York, England
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ms Tracy Hodgson
Status: Active
Notified on: Monday, 18 July 2016
Correspondence address: Beagle House York, United Kingdom
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Tracy Hodgson
Status: Active
Notified on: Monday, 18 July 2016
Correspondence address: Laurel Bank House York, England
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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