RYMEL ENGINEERING LIMITED - LONDON


Company Profile Company Filings

Overview

RYMEL ENGINEERING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RYMEL ENGINEERING LIMITED was incorporated 26 years ago on 28/10/1997 and has the registered number: 03456851. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

LONDON SPACES
LONDON
EC2R 6PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

UNITED KINGDOM

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 British Director 1998-06-26 CURRENT
KERSTIN HELGA LEOPOLDINE VOSSHANS HAMBROOK Aug 1966 German Secretary 1998-06-26 CURRENT
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
LLOYD COOPER TRUSTEES LIMITED Corporate Secretary 1998-01-09 UNTIL 1998-06-26 RESIGNED
PETER ROSS LLOYD COOPER Jun 1947 British Director 1998-01-09 UNTIL 1998-06-26 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 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 2023-09-21 31-12-2022 £1,296,759 equity
Micro-entity Accounts - RYMEL ENGINEERING LIMITED 2022-09-29 31-12-2021 £1,203,793 equity
Micro-entity Accounts - RYMEL ENGINEERING LIMITED 2021-09-30 31-12-2020 £1,062,512 equity
Micro-entity Accounts - RYMEL ENGINEERING LIMITED 2020-09-24 31-12-2019 £764,337 equity
Micro-entity Accounts - RYMEL ENGINEERING LIMITED 2019-09-27 31-12-2018 £689,075 equity
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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