Rymack Sign Solutions Limited (registration number 05806281) is a private limited company legally formed on 2006-05-04 in England. This business can be found at Orion Trading Estate Tenax Road, Trafford Park, Manchester M17 1JT. Rymack Sign Solutions Limited is operating under SIC code: 32990 that means "other manufacturing n.e.c.".

Company details

Name Rymack Sign Solutions Limited
Number 05806281
Date of Incorporation: 2006-05-04
End of financial year: 30 December
Address: Orion Trading Estate Tenax Road, Trafford Park, Manchester, M17 1JT
SIC code: 32990 - Other manufacturing n.e.c.

When it comes to the 3 directors that can be found in the firm, we can name: Stephen B. (appointed on 07 October 2016), Jonathan K. (appointment date: 07 October 2016), Darren M. (appointed on 04 May 2006). 1 secretary is also present: Stephen B. (appointed on 10 October 2016). The official register lists 3 persons of significant control, namely: Touchwood Holdings Limited is located at Little Gaddesden, HP4 1PN Berkhamsted, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Darren M. has over 3/4 of shares, 3/4 to full of voting rights, Nicola M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-12-31
Current Assets 525,655 865,791 1,415,661 1,586,342 1,045,739 1,454,462 1,719,574 3,071,933
Fixed Assets - - - 243,675 1,650,478 1,826,039 1,756,570 6,210,499
Number Shares Allotted - 100 100 100 - - - -
Shareholder Funds 256,074 387,759 391,254 442,337 - - - -
Tangible Fixed Assets 98,782 66,404 216,254 243,675 - - - -
Total Assets Less Current Liabilities 274,130 399,645 553,148 588,695 1,268,681 1,472,303 1,572,704 3,237,116

People with significant control

Touchwood Holdings Limited
7 June 2022
Address Pulridge House East Little Gaddesden, Berkhamsted, Hampshire, HP4 1PN, England
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 14115787
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Darren M.
6 April 2016 - 7 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicola M.
23 May 2017 - 7 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(TM02) Secretary's appointment terminated on 11th December 2023
filed on: 1st, January 2024 | officers
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