RYNESS ELECTRICAL SUPPLIES LIMITED - NEWBURY


Company Profile Company Filings

Overview

RYNESS ELECTRICAL SUPPLIES LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
RYNESS ELECTRICAL SUPPLIES LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04423991. The accounts status is FULL and accounts are next due on 30/09/2024.

RYNESS ELECTRICAL SUPPLIES LIMITED - NEWBURY

This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
47540 - Retail sale of electrical household appliances in specialised stores

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

VOTEC HOUSE THE VO-TEC CENTRE
NEWBURY
BERKSHIRE
RG14 5TN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RYNESS INTERMEDIATE HOLDINGS LIMITED (until 01/06/2010)

Confirmation Statements

Last Statement Next Statement Due
16/06/2024 30/06/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN WESTBROOK Feb 1956 British Director 2014-01-29 CURRENT
MR LEO YU Secretary 2018-01-01 CURRENT
MR NIGEL JOHN PALMER Mar 1956 British Director 2014-01-29 CURRENT
MR LEO YU Jun 1984 British Director 2018-01-01 CURRENT
ADELE LOIS RYNESS-HIRSCH Apr 1944 British Director 2002-07-30 UNTIL 2002-10-04 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2002-04-24 UNTIL 2002-07-30 RESIGNED
MR WILLIAM ARTHUR HOBHOUSE Sep 1956 British Secretary 2002-10-04 UNTIL 2006-04-26 RESIGNED
MR LYN CHARLES LEVENTON Dec 1950 British Secretary 2002-07-30 UNTIL 2002-10-04 RESIGNED
SEAN PATRICK MCEVOY Jan 1961 Australian Secretary 2006-04-26 UNTIL 2013-08-30 RESIGNED
MR STEVEN WESTBROOK Secretary 2014-07-10 UNTIL 2018-01-01 RESIGNED
MR LEO YU Secretary 2013-09-26 UNTIL 2014-07-10 RESIGNED
LEO YIU SING YU Jun 1984 British Director 2013-05-30 UNTIL 2014-07-10 RESIGNED
MR LYN CHARLES LEVENTON Dec 1950 British Director 2002-07-30 UNTIL 2002-10-04 RESIGNED
MR JAMES EDWARD DEACON SHORTRIDGE Oct 1978 British Director 2006-04-26 UNTIL 2013-07-19 RESIGNED
MR GILES ROBERT BRAND Jun 1974 British Director 2002-10-04 UNTIL 2008-10-27 RESIGNED
MISS MARIANNE ROBERTS Jun 1975 British Director 2013-05-30 UNTIL 2014-07-10 RESIGNED
SEAN PATRICK MCEVOY Jan 1961 Australian Director 2010-07-01 UNTIL 2011-06-24 RESIGNED
ANDREW LINDSAY Mar 1977 British Director 2006-04-26 UNTIL 2011-06-24 RESIGNED
MS LYNNE CHOONA FEATHERSTONE Dec 1951 British Director 2002-07-30 UNTIL 2002-10-04 RESIGNED
GEOFFREY ARTHUR JORDAN Mar 1946 British Director 2002-07-30 UNTIL 2002-10-04 RESIGNED
MR WILLIAM ARTHUR HOBHOUSE Sep 1956 British Director 2002-10-04 UNTIL 2006-04-26 RESIGNED
MR ROGER DAVID GODDARD Nov 1953 British Director 2011-06-24 UNTIL 2013-10-31 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-24 UNTIL 2002-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leo Yu 2018-01-01 - 2020-05-06 6/1984 Newbury   Berkshire Significant influence or control
Mr Steven Westbrook 2016-04-06 - 2020-05-06 2/1956 Newbury   Berkshire Significant influence or control
Mr Nigel John Palmer 2016-04-06 - 2020-05-06 3/1956 Newbury   Berkshire Significant influence or control
Ryness Holdings Ltd 2016-04-06 Newbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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