RYHALL LTD

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Profile RYHALL LTD

Actual on 01.12.2024
Company name
RYHALL LTD
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Company number
14046737
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 April 2022
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Accounts

Actual

First accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024
Confirmation statement

Actual

Next statement date Monday, 31 March 2025 due by Sunday, 13 April 2025

Last statement dated Sunday, 31 March 2024
Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
OFFICE 6B, BOROUGH MEWS, THE BOROUGH YARD, THE BOROUGH, WEDMORE, UNITED KINGDOM, SOMERSET, BS28 4EB
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PSC and Officers RYHALL LTD

Officers

(as of 24.08.2022)
GARCIA, Melody
Status: Active
Appointed on: Wednesday, 11 May 2022
Correspondence address: Office 6b, Borough Mews The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom, BS28 4EB
Nationality: Filipino
Date of birth: May 1987
Role: Director
Occupation: Director
Country of residence: Philippines
TANCOCK, Christopher
Status: Not active
Appointed on: Thursday, 14 April 2022
Resigned on: Wednesday, 11 May 2022
Correspondence address: Suite 3d, Epos House Heage Road Ind. Estate, Heage Road, Ripley, United Kingdom, DE5 3GH
Nationality: British
Date of birth: September 1991
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 20.06.2024)
Ms Melody Garcia
Status: Active
Notified on: Wednesday, 11 May 2022
Correspondence address: Office 6b, Borough Mews The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom, BS28 4EB
Nationality: Filipino
Date of birth: May 1987
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent
Ms Melody Garcia
Status: Active
Notified on: Wednesday, 11 May 2022
Correspondence address: Office 6b, Borough Mews The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom, BS28 4EB
Nationality: Filipino
Date of birth: May 1987
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent
Christopher Tancock
Status: Not active
Notified on: Thursday, 14 April 2022
Correspondence address: Suite 3d, Epos House Heage Road Ind. Estate, Heage Road, Ripley, United Kingdom, DE5 3GH
Nationality: British
Date of birth: September 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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