RYDER GEOTECHNICAL LIMITED - DARLINGTON


Company Profile Company Filings

Overview

RYDER GEOTECHNICAL LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
RYDER GEOTECHNICAL LIMITED was incorporated 7 years ago on 08/11/2016 and has the registered number: 10468471. The accounts status is FULL and accounts are next due on 30/06/2024.

RYDER GEOTECHNICAL LIMITED - DARLINGTON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

INNOVATION HOUSE
DARLINGTON
DL3 0UP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LEANNE WILKINSON Apr 1977 British Director 2023-03-31 CURRENT
NIGEL JEREMY MARTIN Oct 1977 British Director 2019-03-27 CURRENT
FRASER GIBSON Jan 1982 British Director 2023-08-01 CURRENT
MR DEREK BULMER Aug 1966 British Director 2021-06-01 UNTIL 2023-03-31 RESIGNED
FRASER GIBSON Jan 1982 British Director 2016-11-08 UNTIL 2023-08-01 RESIGNED
MRS SUE HURST Jan 1966 British Director 2019-03-27 UNTIL 2021-11-30 RESIGNED
MR JAMES THOMAS RITCHIE-BLAND Mar 1990 British Director 2019-03-27 UNTIL 2020-08-20 RESIGNED
MR STEVEN ROSSITER Mar 1984 British Director 2019-03-27 UNTIL 2021-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agiletek Engineering Limited 2019-03-27 Newton Aycliffe   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nigel Jeremy Martin 2018-09-03 - 2019-03-27 10/1977 Newton Aycliffe   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Fraser Gibson 2016-11-08 - 2019-03-27 1/1982 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUBSEA INNOVATION LIMITED DARLINGTON ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PIPESHIELD INTERNATIONAL LTD DARLINGTON ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
KROMEK LIMITED SEDGEFIELD Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
TEKMAR POLYURETHANES LIMITED DARLINGTON ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
TEKMAR ENERGY LIMITED DARLINGTON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
DB LMS LIMITED STOCKTON-ON-TEES Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TEKMAR HOLDINGS LIMITED DARLINGTON ENGLAND Active FULL 70100 - Activities of head offices
TEKMAR LIMITED DARLINGTON ENGLAND Active FULL 70100 - Activities of head offices
TEKMAR EBT LIMITED DARLINGTON ENGLAND Active DORMANT 70100 - Activities of head offices
KROMEK (GERMANY) LIMITED SEDGEFIELD ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
KROMEK GROUP PLC SEDGEFIELD Active GROUP 32990 - Other manufacturing n.e.c.
AGILETEK ENGINEERING LIMITED DARLINGTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARMONY ENERGY LIMITED KNARESBOROUGH ENGLAND Active GROUP 96090 - Other service activities n.e.c.
HARMONY OM LIMITED KNARESBOROUGH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PULSE CLEAN ENERGY SPV ANDERSON LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TEKMAR GROUP PLC DARLINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GEOPURA LTD NOTTINGHAM UNITED KINGDOM Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
HARMONY ENERGY ADVISORS LIMITED KNARESBOROUGH UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DGB CONSULTANTS LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Ryder Geotechnical Limited - Accounts to registrar (filleted) - small 18.2 2019-06-13 30-11-2018 £107,916 equity
Ryder Geotechnical Limited - Accounts to registrar (filleted) - small 18.2 2018-07-26 30-11-2017 £20,585 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUBSEA INNOVATION LIMITED DARLINGTON ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PIPESHIELD INTERNATIONAL LTD DARLINGTON ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
TEKMAR POLYURETHANES LIMITED DARLINGTON ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
TEKMAR ENERGY LIMITED DARLINGTON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
TEKMAR HOLDINGS LIMITED DARLINGTON ENGLAND Active FULL 70100 - Activities of head offices
TEKMAR LIMITED DARLINGTON ENGLAND Active FULL 70100 - Activities of head offices
TEKMAR EBT LIMITED DARLINGTON ENGLAND Active DORMANT 70100 - Activities of head offices
AGILETEK ENGINEERING LIMITED DARLINGTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TEKMAR GROUP PLC DARLINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.