RYECON LIMITED
RYECON LIMITED is an active private limited company, incorporated on 21 May 2018. The nature of the business is Construction of domestic buildings. The company's registered office is on Playstreet Lane, Ryde. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. RYECON LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11372896 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RYE HOUSE |
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Address Line 2 | PLAYSTREET LANE |
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Post Town | RYDE |
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Country | UNITED KINGDOM |
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Postcode | PO33 3LJ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/03/2025 |
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Last Made Up Date | 17/03/2024 |
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Return
Next Due Date | 18/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
RYECON LIMITED
Directors
(The company's officers)
MRS JENNIFER NANCY EVERETT
(~46 year old British national)
RYE HOUSE PLAYSTREET LANE, RYDE, PO33 3LJ, UNITED KINGDOM
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 21/05/2018
MR SIMON ANTHONY RICHARD EVERETT
(~46 year old British national)
RYE HOUSE PLAYSTREET LANE, RYDE, PO33 3LJ, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2018
Shareholders
(Persons of Significant Control)
Mrs Jennifer Nancy Everett
(~46 year old British national)
Rye House, Playstreet Lane, Ryde, PO33 3LJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/05/2018
Mr Simon Anthony Richard Everett
(~46 year old British national)
Rye House, Playstreet Lane, Ryde, PO33 3LJ, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 01/04/2021
Connections
(Shared officers)
BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED
- MR SIMON ANTHONY RICHARD EVERETT
CATTEDOWN WHARVES LIMITED
- MR SIMON ANTHONY RICHARD EVERETT
- MR SIMON ANTHONY RICHARD EVERETT
EUROTESTCONSULT UK LTD
- MR SIMON ANTHONY RICHARD EVERETT
F.T. EVERARD SHIPPING LIMITED
- MR SIMON ANTHONY RICHARD EVERETT
F.T.EVERARD & SONS LIMITED
- MR SIMON ANTHONY RICHARD EVERETT
JAMES FISHER (CREWING SERVICES) LIMITED
- MR SIMON ANTHONY RICHARD EVERETT
JAMES FISHER (SHIPPING SERVICES) LIMITED
- MR SIMON ANTHONY RICHARD EVERETT
JAMES FISHER EVERARD LIMITED
- MR SIMON ANTHONY RICHARD EVERETT
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)
RYECON LIMITED: Maps
Maps show the location of the postcode of the registered office, PO33 3LJ.
Map of RYECON LIMITED at local scale
Map of RYECON LIMITED at district scale
More Companies in PO33 3LJ
Other companies with registered offices in PO33 3LJ:
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)