RYKNELD GROUP LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

RYKNELD GROUP LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
RYKNELD GROUP LIMITED was incorporated 8 years ago on 06/07/2016 and has the registered number: 10265562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

RYKNELD GROUP LIMITED - CHESTERFIELD

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

SPRINGWELL HOUSE
CHESTERFIELD
S41 7PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2024 11/07/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID PAYNE Dec 1965 British Director 2017-07-06 CURRENT
MR LEE MCNAMARA Jun 1981 British Director 2019-12-01 CURRENT
MR JORDAN HARTSHORNE Jan 2003 British Director 2019-12-12 CURRENT
CHRISTOPHER WALTERS Aug 1981 British Director 2016-07-06 UNTIL 2018-07-08 RESIGNED
MR DAVID TRICKETT Aug 1956 British Director 2017-08-24 UNTIL 2022-07-05 RESIGNED
MR MATTHEW SQUIRES Apr 1973 British Director 2017-07-06 UNTIL 2020-04-15 RESIGNED
MR DAVID MILLER Jul 1954 British Director 2018-08-01 UNTIL 2019-12-01 RESIGNED
MR ADAM MARSDEN Jul 1992 British Director 2019-12-01 UNTIL 2021-03-01 RESIGNED
STEPHEN DAVID MAHONEY May 1971 British Director 2016-07-06 UNTIL 2019-09-08 RESIGNED
MR MARK DAVID JUDGE Jan 1986 British Director 2017-07-06 UNTIL 2018-08-01 RESIGNED
MR ANDREW PAUL HASLAM Jan 2002 British Director 2019-12-01 UNTIL 2020-05-15 RESIGNED
AMY HARTSHORN Apr 1986 British Director 2016-07-06 UNTIL 2018-04-01 RESIGNED
MR DEAN FIDLER Jan 1971 British Director 2019-12-01 UNTIL 2022-07-05 RESIGNED
MR SIMON BARNETT Jan 1977 British Director 2017-07-01 UNTIL 2019-12-01 RESIGNED
MR DAVID KELLY Secretary 2019-12-01 UNTIL 2020-12-14 RESIGNED
MISS AMY ELIZABETH HARTSHORN Secretary 2017-08-24 UNTIL 2018-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jordan Hartshorne 2023-06-27 1/2003 Chesterfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew David Payne 2023-06-27 12/1965 Chesterfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lee Mcnamara 2023-06-22 6/1981 Chesterfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen David Mahoney 2018-10-17 - 2023-02-17 5/1971 Chesterfield   Voting rights 25 to 50 percent
Mr Simon Barnett 2018-10-17 - 2023-02-17 1/1977 Chesterfield   Voting rights 25 to 50 percent
Mr David Glen Davis Miller 2018-08-01 - 2023-07-10 7/1954 Chesterfield   Significant influence or control
Christopher Walters 2016-07-06 - 2017-08-24 8/1981 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen David Mahoney 2016-07-06 - 2017-08-24 5/1971 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amy Elizabeth Hartshorn 2016-07-06 - 2017-08-24 4/1986 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Rykneld Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-10 31-07-2023 £465 Cash £-4,522 equity
Rykneld Group Ltd Accounts 2023-05-02 31-07-2022 £-53 equity
Rykneld Group Ltd Accounts 2022-04-19 31-07-2021 £-2,834 equity
Rykneld Group Ltd Accounts 2021-05-04 31-07-2020 £1,916 equity
Rykneld Group Ltd Accounts 2020-04-30 31-07-2019 £586 equity