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Ryefield Delamare Limited HERTFORDSHIRE

Ryefield Delamare started in year 2003 as Private Limited Company with registration number 04644512. The Ryefield Delamare company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hertfordshire at 147a High Street. Postal code: EN8 7AP.

The company has 2 directors, namely Michael S., Vincenzo C.. Of them, Vincenzo C. has been with the company the longest, being appointed on 22 January 2003 and Michael S. has been with the company for the least time - from 10 February 2003. At the moment 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.

Ryefield Delamare Limited Address / Contact

Office Address 147a High Street
Office Address2 Waltham Cross
Town Hertfordshire
Post code EN8 7AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04644512
Date of Incorporation Wed, 22nd Jan 2003
Industry Activities of head offices
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Michael S.

Position: Director

Appointed: 10 February 2003

Vincenzo C.

Position: Director

Appointed: 22 January 2003

Alan C.

Position: Director

Appointed: 22 May 2003

Resigned: 31 October 2007

Keith B.

Position: Director

Appointed: 22 May 2003

Resigned: 31 January 2007

Andrew F.

Position: Secretary

Appointed: 10 February 2003

Resigned: 30 October 2020

Andrew F.

Position: Director

Appointed: 10 February 2003

Resigned: 30 October 2020

Keith B.

Position: Secretary

Appointed: 22 January 2003

Resigned: 10 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2003

Resigned: 22 January 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Vincenzo C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew F., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Vincenzo C.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael S.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew F.

Notified on 30 June 2016
Ceased on 30 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-10-31
filed on: 12th, January 2024 		Free Download (10 pages)

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