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Ryness Electrical Supplies Limited

04423991

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VOTEC HOUSE THE VO-TEC CENTRE, NEWBURY, RG14 5TN
Incorporated 24/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46439
46439
47540
Retail sale of electrical household appliances in specialised stores

Officers

Mr Steven Westbrook

director · Since 29/01/2014

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 95 other boards

Mr Leo Yu

secretary · Since 01/01/2018

Also on 86 other boards

Mr Leo Yu

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 86 other boards

Persons with Significant Control

Ryness Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Votec House, Hambridge Lane, Newbury, RG14 5TN

Reg: 05671845 · Companies House Uk · Limited Company

Notified 06/04/2016

Former PSCs

Mr Steven Westbrook

Ceased 06/05/2020

Mr Nigel John Palmer

Ceased 06/05/2020

Mr Leo Yu

Ceased 06/05/2020

Charges0 outstanding

charge
satisfied

RAUL MEDINA CENTENO, ROBERT MCGOWAN AND ELIZABETH GRACE LESTER

Created 04/04/2013Registered 12/04/2013Satisfied 05/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2010Registered 07/05/2010Satisfied 19/11/2011
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 26/04/2010Registered 06/05/2010Satisfied 19/11/2011
charge
satisfied

EPIC INVESTMENTS LLP (EPIC)

Created 25/04/2010Registered 06/05/2010Satisfied 19/11/2011
charge
satisfied

GILES ROBERT BRAND

Created 25/04/2010Registered 01/05/2010Satisfied 19/11/2011
charge
satisfied

EPIC INVESTMENTS LLP

Created 08/08/2008Registered 15/08/2008Satisfied 19/11/2011
charge
satisfied

EPIC INVESTMENTS LLP

Created 04/05/2006Registered 10/05/2006Satisfied 19/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2006Registered 08/05/2006Satisfied 14/05/2010
charge
satisfied

HSBC BANK PLC

Created 04/10/2002Registered 15/10/2002Satisfied 10/05/2006
charge
satisfied

THE EQUITY PARTNERSHIP INVESTMENT COMPANY PLC

Created 04/10/2002Registered 14/10/2002Satisfied 19/11/2011