Rymax Estates Usa Limited

General information

Name:

Rymax Estates Usa Ltd

Office Address:

The Cabins, Aylesford Lakes 78a Rochester Road ME20 7DX Aylesford

Number: 05631422

Incorporation date: 2005-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05631422 nineteen years ago, Rymax Estates Usa Limited is a Private Limited Company. The company's present mailing address is The Cabins, Aylesford Lakes, 78a Rochester Road Aylesford. Although currently it is referred to as Rymax Estates Usa Limited, it was not always so. This company was known as Wastenot Solutions until 2008-02-27, then it was changed to Rymax Estates International. The definitive switch took place on 2008-06-09. This company's registered with SIC code 68100 which means Buying and selling of own real estate. 2022-03-31 is the last time when company accounts were filed.

The details detailing this company's management suggests the existence of five directors: Maxwell B., Riley B., Paul G. and 2 others listed below who became members of the Management Board on 2021-10-13, 2020-11-30 and 2010-01-31.

Jason B. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Rymax Estates Usa Limited 2008-06-09
  • Rymax Estates International Limited 2008-02-27
  • Wastenot Solutions Limited 2005-11-21

Financial data based on annual reports

Company staff

Maxwell B.

Role: Director

Appointed: 13 October 2021

Latest update: 18 April 2024

Riley B.

Role: Director

Appointed: 30 November 2020

Latest update: 18 April 2024

Paul G.

Role: Director

Appointed: 31 January 2010

Latest update: 18 April 2024

John R.

Role: Director

Appointed: 27 September 2007

Latest update: 18 April 2024

Jason B.

Role: Director

Appointed: 21 November 2005

Latest update: 18 April 2024

People with significant control

Jason B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
John R.
Notified on 6 April 2016
Ceased on 22 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
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