Ryness Electrical Supplies Limited (number 04423991) is a private limited company incorporated on 2002-04-24 in England. The business is situated at Votec House The Vo-Tec Centre, Hambridge Lane, Newbury RG14 5TN. Having undergone a change in 2010-06-01, the previous name this business utilized was Ryness Intermediate Holdings Limited. Ryness Electrical Supplies Limited operates SIC code: 47540 which means "retail sale of electrical household appliances in specialised stores", SIC code: 46439 - "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)".

Company details

Name Ryness Electrical Supplies Limited
Number 04423991
Date of Incorporation: 2002-04-24
End of financial year: 31 December
Address: Votec House The Vo-tec Centre, Hambridge Lane, Newbury, RG14 5TN
SIC code: 47540 - Retail sale of electrical household appliances in specialised stores
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Moving to the 3 directors that can be found in this particular firm, we can name: Leo Y. (in the company from 01 January 2018), Steven W. (appointment date: 29 January 2014), Nigel P. (appointed on 29 January 2014). 1 secretary is present as well: Leo Y. (appointed on 01 January 2018). The Companies House lists 4 persons of significant control, namely: Ryness Holdings Ltd is located at Hambridge Lane, RG14 5TN Newbury. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nigel P. has substantial control or influence, Steven W. has substantial control or influence.

Directors

People with significant control

Ryness Holdings Ltd
6 April 2016
Address Votec House Hambridge Lane, Newbury, RG14 5TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 05671845
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nigel P.
6 April 2016 - 6 May 2020
Nature of control: significiant influence or control
Steven W.
6 April 2016 - 6 May 2020
Nature of control: significiant influence or control
Leo Y.
1 January 2018 - 6 May 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 5th, October 2023 | accounts
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