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 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
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 |
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 |