Ryefield Engineering Company Limited

General information

Name:

Ryefield Engineering Company Ltd

Office Address:

Delamare Road Cheshunt EN8 9TA Herts

Number: 02480779

Incorporation date: 1990-03-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ryefield Engineering Company began its operations in 1990 as a Private Limited Company registered with number: 02480779. This business has been operating for thirty four years and it's currently active. The firm's headquarters is situated in Herts at Delamare Road. You can also find the firm utilizing its post code of EN8 9TA. This company's Standard Industrial Classification Code is 27900 which means Manufacture of other electrical equipment. Ryefield Engineering Company Ltd released its latest accounts for the financial year up to 31st October 2022. The firm's latest annual confirmation statement was submitted on 12th March 2023.

There's a group of two directors managing the following company at the current moment, including Michael S. and Vincenzo C. who have been performing the directors responsibilities since May 2003.

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 22 May 2003

Latest update: 23 April 2024

Vincenzo C.

Role: Director

Appointed: 22 May 2003

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are: Ryefield Delamare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Waltham Cross, EN8 7AP, Hertfordshire and was registered as a PSC under the reg no 04644512.

Ryefield Delamare Limited
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 04644512
Notified on 30 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Vincenzo C.
Notified on 30 June 2016
Ceased on 30 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew F.
Notified on 30 June 2016
Ceased on 30 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael S.
Notified on 30 June 2016
Ceased on 30 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
34
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