Company information:
Ryness Electrical Supplies Limited (No: 04423991)
Address: VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN, ENGLAND
Status: Active
Incorporated: 24-Apr-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Current Director: NIGEL JOHN PALMER ( DOB: Mar-1956 From: Jan-2014 )
Current Director: STEVEN WESTBROOK ( DOB: Feb-1956 From: Jan-2014 )
Current Director: LEO YU ( DOB: Jun-1984 From: Jan-2018 )
Current Secretary: LEO YU ( From: Jan-2018 )
Resigned Director: GILES ROBERT BRAND ( DOB: Jun-1974 From: Oct-2002 To: Oct-2008 )
Resigned Director: LYNNE CHOONA FEATHERSTONE ( DOB: Dec-1951 From: Jul-2002 To: Oct-2002 )
Resigned Director: ROGER DAVID GODDARD ( DOB: Nov-1953 From: Jun-2011 To: Oct-2013 )
Resigned Director: WILLIAM ARTHUR HOBHOUSE ( DOB: Sep-1956 From: Oct-2002 To: Apr-2006 )
Resigned Director: GEOFFREY ARTHUR JORDAN ( DOB: Mar-1946 From: Jul-2002 To: Oct-2002 )
Resigned Director: LYN CHARLES LEVENTON ( DOB: Dec-1950 From: Jul-2002 To: Oct-2002 )
Resigned Director: ANDREW LINDSAY ( From: Apr-2006 To: Jun-2011 )
Resigned Director: SEAN PATRICK MCEVOY ( DOB: Jan-1961 From: Jul-2010 To: Jun-2011 )
Resigned Director: MIKJON LIMITED ( From: Apr-2002 To: Jul-2002 )
Resigned Director: MARIANNE ROBERTS ( DOB: Jun-1975 From: May-2013 To: Jul-2014 )
Resigned Director: ADELE LOIS RYNESS-HIRSCH ( DOB: Apr-1944 From: Jul-2002 To: Oct-2002 )
Resigned Director: JAMES SHORTRIDGE ( From: Apr-2006 To: Jul-2013 )
Resigned Director: LEO YIU SING YU ( DOB: Jun-1984 From: May-2013 To: Jul-2014 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Apr-2002 To: Jul-2002 )
Resigned Secretary: WILLIAM ARTHUR HOBHOUSE ( DOB: Sep-1956 From: Oct-2002 To: Apr-2006 )
Resigned Secretary: LYN CHARLES LEVENTON ( DOB: Dec-1950 From: Jul-2002 To: Oct-2002 )
Resigned Secretary: SEAN PATRICK MCEVOY ( DOB: Jan-1961 From: Apr-2006 To: Aug-2013 )
Resigned Secretary: STEVEN WESTBROOK ( From: Jul-2014 To: Jan-2018 )
Resigned Secretary: LEO YU ( From: Sep-2013 To: Jul-2014 )
Persons of Significant Control:
Ryness Holdings Ltd, Votec House Hambridge Lane, Newbury, RG14 5TN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Leo Yu, Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England: Has significant influence or control (Notified: 2018-01-01, Ceased: 2020-05-06)
Mr Steven Westbrook, Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-06)
Mr Nigel John Palmer, Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-06)