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Rykneld Tean Limited DERBY


Rykneld Tean started in year 1941 as Private Limited Company with registration number 00366190. The Rykneld Tean company has been functioning successfully for eighty three years now and its status is active. The firm's office is based in Derby at Hansard Gate. Postal code: DE21 6RR.

The company has 3 directors, namely Falk O., Volker F. and Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 1 April 2012 and Falk O. has been with the company for the least time - from 31 March 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rykneld Tean Limited Address / Contact

Office Address Hansard Gate
Office Address2 The Meadows Industrial Estate
Town Derby
Post code DE21 6RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00366190
Date of Incorporation Sat, 29th Mar 1941
Industry Weaving of textiles
End of financial Year 31st December
Company age 83 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Falk O.

Position: Director

Appointed: 31 March 2024

Volker F.

Position: Director

Appointed: 01 January 2021

Robert W.

Position: Director

Appointed: 01 April 2012

Andreas O.

Position: Director

Appointed: 02 December 2014

Resigned: 31 March 2024

Gerhard S.

Position: Director

Appointed: 02 December 2014

Resigned: 31 December 2020

Claire J.

Position: Director

Appointed: 01 April 2012

Resigned: 30 November 2014

Claire J.

Position: Secretary

Appointed: 01 October 2007

Resigned: 30 November 2014

Paul J.

Position: Secretary

Appointed: 31 May 2000

Resigned: 22 June 2007

Hans B.

Position: Director

Appointed: 16 February 2000

Resigned: 31 March 2001

Michael H.

Position: Director

Appointed: 05 November 1999

Resigned: 02 December 2014

William R.

Position: Director

Appointed: 05 November 1999

Resigned: 02 December 2014

Paul P.

Position: Secretary

Appointed: 20 January 1999

Resigned: 31 May 2000

Jane H.

Position: Secretary

Appointed: 03 September 1996

Resigned: 20 January 1999

Michael H.

Position: Director

Appointed: 28 August 1996

Resigned: 02 December 1998

Matthew T.

Position: Director

Appointed: 01 April 1995

Resigned: 14 March 2002

Michael H.

Position: Secretary

Appointed: 22 February 1994

Resigned: 03 September 1996

Anne H.

Position: Secretary

Appointed: 30 October 1992

Resigned: 22 February 1994

William R.

Position: Director

Appointed: 08 May 1992

Resigned: 02 September 1996

David A.

Position: Director

Appointed: 21 January 1992

Resigned: 29 October 1997

Held P.

Position: Director

Appointed: 18 October 1991

Resigned: 24 September 1993

Stephen P.

Position: Director

Appointed: 18 October 1991

Resigned: 07 July 1997

David R.

Position: Director

Appointed: 18 October 1991

Resigned: 30 September 1992

Paul P.

Position: Director

Appointed: 18 October 1991

Resigned: 31 May 2000

Terence W.

Position: Director

Appointed: 18 October 1991

Resigned: 24 May 2012

Colin W.

Position: Director

Appointed: 18 October 1991

Resigned: 31 December 1994

Paul W.

Position: Director

Appointed: 18 October 1991

Resigned: 17 January 1992

Marcus S.

Position: Director

Appointed: 18 October 1991

Resigned: 08 May 1992

Leslie B.

Position: Director

Appointed: 18 October 1991

Resigned: 30 September 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Rykneld Tean (Holdings) Ltd from 37574 Einbeck, Germany. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rykneld Tean (Holdings) Ltd

Legal authority English
Legal form Ltd
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, September 2023
Free Download (26 pages)

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