RYCALL LIMITED
RYCALL LIMITED is an active private limited company, incorporated on 18 May 1989. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Dark Lane, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RYCALL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02385621 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/05/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 90 DARK LANE |
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Address Line 2 | BEDWORTH |
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Post Town | COVENTRY |
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County | WARWICKSHIRE |
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Postcode | CV12 0JJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 14/01/2017 |
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Last Made Up Date | 17/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
RYCALL LIMITED
Directors
(The company's officers)
MRS MADHU HALLAN
(~62 year old British national)
90, DARK LANE BEDWORTH, NUNEATON, WARWICKSHIRE, CV12 0JJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/09/2018
MR SURINDER HALLAN
(~66 year old British national)
90 DARK LANE, BEDWORTH, NUNEATON, WARWICKSHIRE, CV12 0JJ
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 17/12/1991
MADHU HALLAN
(~62 year old British national)
90 DARK LANE, BEDWORTH, CV12 0JJ
Appointed on 17/12/1991
Shareholders
(Persons of Significant Control)
Mr Surinder Hallan
(~66 year old British national)
90 Dark Lane, Bedworth, West Midlands, CV12 0JJ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RYCALL LIMITED: Maps
Maps show the location of the postcode of the registered office, CV12 0JJ.
Map of RYCALL LIMITED at local scale
Map of RYCALL LIMITED at district scale