RYMEL ENGINEERING LIMITED - LONDON


Overview

RYMEL ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: Active.
RYMEL ENGINEERING LIMITED was incorporated 21 years ago on 28/10/1997 and has the registered number: 03456851.

RYMEL ENGINEERING LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

88 WOOD STREET
LONDON
EC2V 7RS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/10/2015 02/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KERSTIN HELGA LEOPOLDINE VOSSHANS HAMBROOK Aug 1966 German Director 1998-06-26 CURRENT
ALAN DAVID HAMBROOK Sep 1954 Director 1998-06-26 CURRENT
KERSTIN HELGA LEOPOLDINE VOSSHANS HAMBROOK Aug 1966 German Secretary 1998-06-26 CURRENT
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1997-10-28 UNTIL 1998-01-09 RESIGNED
PETER ROSS LLOYD COOPER Jun 1947 British Director 1998-01-09 UNTIL 1998-06-26 RESIGNED
LLOYD COOPER TRUSTEES LIMITED Corporate Secretary 1998-01-09 UNTIL 1998-06-26 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-10-28 UNTIL 1998-01-09 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-10-28 UNTIL 1998-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan David Hambrook 2016-04-06 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Kerstin Helga Vosshans-Hambrook 2016-04-06 8/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RYMEL ENGINEERING LIMITED 2018-09-28 31-12-2017 £631,922 equity
Micro-entity Accounts - RYMEL ENGINEERING LIMITED 2017-09-29 31-12-2016 £642,881 equity
Abbreviated Company Accounts - RYMEL ENGINEERING LIMITED 2016-10-01 31-12-2015 £223,243 Cash £566,667 equity
Abbreviated Company Accounts - RYMEL ENGINEERING LIMITED 2015-12-15 31-12-2014 £126,056 Cash £462,378 equity
Abbreviated Company Accounts - RYMEL ENGINEERING LIMITED 2014-10-01 31-12-2013 £151,310 Cash £420,163 equity

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