RYVAL GAS LIMITED - WOKING
| Company Profile | Company Filings |
Overview
RYVAL GAS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
RYVAL GAS LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: 03627326. The accounts status is FULL and accounts are next due on 30/09/2024.
RYVAL GAS LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: 03627326. The accounts status is FULL and accounts are next due on 30/09/2024.
RYVAL GAS LIMITED - WOKING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
FORGE
WOKING
SURREY
GU21 6HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INDUSTRIAL & WELDING SUPPLIES LIMITED (until 10/09/2013)
INDUSTRIAL & WELDING SUPPLIES LIMITED (until 10/09/2013)
SHARP TIMES LIMITED (until 06/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN PHILIP BLACK | May 1976 | British | Director | 2017-09-07 | CURRENT |
| JULIAN MICHAEL BLAND | Apr 1967 | British | Director | 2018-05-17 | CURRENT |
| MRS SALLY ANN WILLIAMS | Aug 1970 | British | Director | 2017-02-07 | CURRENT |
| MRS JENNIFER FRANCES HUIHANA ALLEN | Oct 1984 | British | Director | 2017-12-22 | CURRENT |
| MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2011-08-05 | CURRENT |
| MS CHARLOTTE LOUISE ANN HARWOOD | Secretary | 2019-10-20 UNTIL 2020-02-08 | RESIGNED | ||
| PAUL JONATHAN CHAPMAN | Jan 1966 | British | Director | 1998-12-07 UNTIL 2011-12-07 | RESIGNED |
| JULIAN MICHAEL BLAND | Apr 1967 | British | Director | 2013-10-28 UNTIL 2014-11-01 | RESIGNED |
| PAUL ROBERT DIXON | Mar 1965 | British | Director | 2010-09-13 UNTIL 2012-01-05 | RESIGNED |
| CLIVE WIGHAM | Sep 1953 | British | Director | 1998-11-13 UNTIL 1998-12-07 | RESIGNED |
| CLAIRE TUHME | Oct 1977 | British | Director | 2012-02-28 UNTIL 2014-11-01 | RESIGNED |
| STEPHEN JAMES THOMPSON | Nov 1967 | British | Director | 2013-10-21 UNTIL 2017-09-07 | RESIGNED |
| STUART HUDSON | Oct 1971 | British | Director | 2012-02-28 UNTIL 2016-06-30 | RESIGNED |
| COLIN DALE HADEN | Aug 1961 | British | Director | 1998-12-07 UNTIL 2003-12-17 | RESIGNED |
| MR RUSSELL CHRISTOPHER GODLEY | Oct 1958 | British | Director | 1998-12-07 UNTIL 2011-09-30 | RESIGNED |
| CLIVE WIGHAM | Sep 1953 | British | Secretary | 1998-11-13 UNTIL 1998-12-07 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-09-07 UNTIL 1998-11-13 | RESIGNED | ||
| MR RUSSELL CHRISTOPHER GODLEY | Oct 1958 | British | Secretary | 1998-12-07 UNTIL 2011-08-05 | RESIGNED |
| ANDREW JEFFERY BRIDGER | Jun 1971 | British | Director | 2012-02-28 UNTIL 2016-06-30 | RESIGNED |
| JULIAN MICHAEL BLAND | Apr 1967 | British | Director | 2014-12-15 UNTIL 2017-02-08 | RESIGNED |
| JONATHON BENNETT | Mar 1967 | British | Director | 1998-11-13 UNTIL 1998-12-07 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-09-07 UNTIL 1998-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Industrial Supplies & Services Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |