RYSERVS (NO.3) LIMITED
Non-Trading
General Information
NAME
RYSERVS (NO.3) LIMITED
COMPANY NUMBER
01493404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/04/1980
(44 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
16/04/1998
LONDON TOBACCO COMPANY LIMITED(THE)
View all previous names
WC2R 3LA
SW18 3QG
Flat 2-3
Glebe House
1 Waynflete Street
London
SW18 3QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.A.T (U.K. AND EXPORT) LIMITED | Active - Accounts Filed | View Report |
| RYSERVS (NO.3) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679538) Appointed |
| 05/09/2024 | Shital Mehta (929335813) has left the board |
Credit Risk Overview
Want to learn more about RYSERVS (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RYSERVS (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYSERVS (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/1998 - Present (26 years and 4 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
04/03/2015 - Present (9 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
30/10/2020 - Present (4years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 20 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679538) Appointed |
| 05/09/2024 | Shital Mehta (929335813) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 10/03/2022 | New Company Secretary Shital Mehta (929335813) Appointed |
| 10/12/2021 | Peter McCormack (927612011) has left the board |
| 28/04/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 06/11/2020 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 05/11/2020 | New Company Secretary Peter McCormack (927612011) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | Robert Fergus Heaton (919401714) has left the board |
| 28/01/2020 | Jonathan Michael Guttridge (925082082) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 28/09/2018 | New Company Secretary Jonathan Michael Guttridge (925082082) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 16/03/2017 | Ann Elizabeth Griffiths (918364590) has left the board |
| 04/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 24/03/2015 | David Patrick Ian Booth (919585086) has left the board |
| 24/03/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 17/03/2015 | New Board Member Robert Fergus Heaton (919401714) Appointed |
| 17/03/2015 | Steven Glyn Dale (915463239) has left the board |
| 17/03/2015 | New Board Member David Patrick Ian Booth (919585086) Appointed |
| 17/11/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 17/12/2013 | New Company Secretary Ann Elizabeth Griffiths (918364590) Appointed |
| 02/11/2013 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 16/05/2013 | Richard Cordeschi (917245784) has left the board |
| 16/05/2013 | Change in Reg. Office |
| 09/11/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 02/10/2012 | RISECRETARIES LIMITED has left the board |
| 02/10/2012 | New Company Secretary Richard Cordeschi Appointed |
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