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 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
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 |
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 |