Menna Overview
Here’s a quick overview of RYEFIELD DELAMARE LIMITED 👀 — a Hertfordshire based business that started in 2003.
RYEFIELD DELAMARE LIMITED
- Company statusactive
- Company No04644512
- Age23 years 6 months Incorporated 22 January 2003
- Officers1
Address
147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
RYEFIELD DELAMARE LIMITED is an active company incorporated on 22 January 2003 and based in Hertfordshire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 Jan 2025
Capital Cancellation Shares
1 Year Ago on 27 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Capital Cancellation Shares
5 Years Ago on 09 Feb 2021
Capital Return Purchase Own Shares
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 23 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Jan 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOLLIS, Michael Terrence | director | Feb 1959 | 10 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vincenzo Caltagirone | Nov 1966 | 30 Jun 2016 |
| Andrew Forster | Nov 1955 | 30 Jun 2016 |
| Mr Michael Terrence Sollis | Feb 1959 | 30 Jun 2016 |
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Menna Overview
Here’s a quick overview of RYEFIELD DELAMARE LIMITED 👀 — a Hertfordshire based business that started in 2003.