DJ RYHOPE LIMITED

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Profile DJ RYHOPE LIMITED

Actual on 01.10.2024
Company name
DJ RYHOPE LIMITED
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Company number
09955177
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 January 2016
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Saturday, 30 November 2024 due by Friday, 13 December 2024

Last statement dated Thursday, 30 November 2023

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
DERE STREET HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, ENGLAND, DURHAM, DH6 5PF
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PSC and Officers DJ RYHOPE LIMITED

Officers

(as of 16.08.2022)

COATES, Philip Sydney
Status: Active
Appointed on: Monday, 18 January 2016
Correspondence address: Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
Role: Secretary
HOGAN, Michael Francis
Status: Active
Appointed on: Monday, 18 January 2016
Correspondence address: Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
KANE, Dawn
Status: Active
Appointed on: Thursday, 14 January 2021
Correspondence address: Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
Nationality: English
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: England
MCQUAID, Marie Elizabeth
Status: Active
Appointed on: Thursday, 14 January 2021
Correspondence address: Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: England
HUGHES, John Patrick
Status: Not active
Appointed on: Monday, 18 January 2016
Resigned on: Monday, 22 August 2016
Correspondence address: The Farm House Hedley Hill Farm, Cornsay Colliery, United Kingdom, County Durham, DH7 9EX
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURNBULL, Alexander John
Status: Not active
Appointed on: Monday, 18 January 2016
Resigned on: Thursday, 14 January 2021
Correspondence address: The Farm House Hedley Hill Farm, Cornsay Colliery, United Kingdom, County Durham, DH7 9EX
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Mr Michael Francis Hogan
Status: Active
Notified on: Thursday, 14 January 2021
Correspondence address: The Farmhouse Durham, England
Nationality: British
Date of birth: October 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Wst Investments Limited
Status: Active
Notified on: Wednesday, 27 July 2022
Correspondence address: Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, Tyne And Wear, NE33 3LS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 12101863
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Wst Investments Limited
Status: Active
Notified on: Wednesday, 27 July 2022
Correspondence address: Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, Tyne And Wear, NE33 3LS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 12101863
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Vbturnbull Limited
Status: Not active
Notified on: Wednesday, 24 August 2016
Correspondence address: The Farm House Durham, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: United Kingdom
Place registered: Companies House
Registration number: 07695623
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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