Rydnal Limited in Grove Park LEICESTER

Rydnal Limited LEICESTER

Rydnal started in year 2003 as Private Limited Company with registration number 04814756. The Rydnal company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Leicester at 2 Penman Way. Postal code: LE19 1ST. Since Monday 11th August 2003 Rydnal Limited is no longer carrying the name Broomco (3239).

Currently there are 2 directors in the the company, namely Simon M. and Gerard N.. In addition one secretary - Simon M. - is with the firm. 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.

Rydnal Limited Address / Contact

Office Address	2 Penman Way
Office Address2	Grove Park
Town	Leicester
Post code	LE19 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04814756
Date of Incorporation	Mon, 30th Jun 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Simon M.

Position: Director

Appointed: 13 July 2023

Simon M.

Position: Secretary

Appointed: 13 July 2023

Gerard N.

Position: Director

Appointed: 31 August 2006

Adam C.

Position: Director

Appointed: 13 December 2011

Resigned: 14 July 2023

David J.

Position: Secretary

Appointed: 21 January 2011

Resigned: 16 May 2011

Adam C.

Position: Secretary

Appointed: 11 January 2010

Resigned: 14 July 2023

Geoffrey P.

Position: Director

Appointed: 31 August 2006

Resigned: 13 August 2014

Mark C.

Position: Director

Appointed: 31 August 2006

Resigned: 23 September 2010

Mark C.

Position: Secretary

Appointed: 31 August 2006

Resigned: 23 September 2010

Kyffin S.

Position: Director

Appointed: 11 August 2003

Resigned: 31 August 2006

Peter W.

Position: Director

Appointed: 11 August 2003

Resigned: 31 August 2006

Keith H.

Position: Secretary

Appointed: 11 August 2003

Resigned: 31 August 2006

Keith H.

Position: Director

Appointed: 11 August 2003

Resigned: 31 August 2006

Richard B.

Position: Director

Appointed: 11 August 2003

Resigned: 31 August 2006

Robert K.

Position: Director

Appointed: 11 August 2003

Resigned: 31 August 2006

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 June 2003

Resigned: 11 August 2003

Dla Nominees Limited

Position: Corporate Director

Appointed: 30 June 2003

Resigned: 11 August 2003

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 30 June 2003

Resigned: 11 August 2003

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Sytner Automobiles Limited from Leicester, England. The abovementioned PSC is categorised as "a private limited company", 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.

Sytner Automobiles Limited

2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4813103
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (3239)	August 11, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, June 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 15th, July 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 8th, September 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 31st March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	4000000.00 GBP is the capital in company's statement on Monday 4th April 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (5 pages)
SH01	4000000.00 GBP is the capital in company's statement on Wednesday 8th April 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 31st March 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 31st March 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 31st March 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 31st March 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 31st March 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 14th April 2009 filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 23rd April 2008 filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 4th May 2007 filed on: 4th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 4th May 2007 filed on: 4th, May 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 3999998 shares on Monday 26th February 2007. Value of each share 1 £, total number of shares: 4000000. filed on: 4th, April 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/02/07 filed on: 4th, April 2007	capital	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, April 2007	capital	Free Download (12 pages)
88(2)R	Alloted 3999998 shares on Monday 26th February 2007. Value of each share 1 £, total number of shares: 4000000. filed on: 4th, April 2007	capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, April 2007	capital	Free Download (12 pages)
123	Nc inc already adjusted 26/02/07 filed on: 4th, April 2007	capital	Free Download (1 page)
363a	Annual return made up to Thursday 4th May 2006 filed on: 4th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, May 2006	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 4th May 2006 filed on: 4th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, April 2005	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 13th April 2005 filed on: 13th, April 2005	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 13th April 2005 filed on: 13th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, April 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, June 2004	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 28th April 2004 filed on: 28th, April 2004	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 28th April 2004 filed on: 28th, April 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Monday 11th August 2003. Value of each share 1 £, total number of shares: 2. filed on: 23rd, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 11th August 2003. Value of each share 1 £, total number of shares: 2. filed on: 23rd, August 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 22nd, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 22nd, August 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, June 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 30th, June 2003	incorporation	Free Download (19 pages)

Rydnal Limited LEICESTER

Rydnal Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Simon M.

Gerard N.

Adam C.

David J.

Adam C.

Geoffrey P.

Mark C.

Mark C.

Kyffin S.

Peter W.

Keith H.

Keith H.

Richard B.

Robert K.

Dla Piper Uk Secretarial Services Limited

Dla Nominees Limited

Dla Piper Uk Secretarial Services Limited

People with significant control

Company previous names

Company filings

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