RYE HARBOUR MARINE LTD

Company number 17523082

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Overview

Company Details

Registered office (City)
61 Albert Street, Rugby, CV21 2SN, England
Company status
active
Company type
Ltd
Incorporated on
15 October 2026
Accounts
First accounts made up to 31 October 2027, due by 15 July 2028
Confirmation statement
First statement date 14 October 2027, due by 28 October 2027
Nature of business (SIC)
47640
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Filing history

1 Filing

Date Description
15 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-15 GBP 100
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People

2 Officers

BISHOP, Luke Brian Director
Appointed
15 October 2026
Nationality
British
Residence
England
Date of birth
10/1977
Address
61, Albert Street, Rugby, CV21 2SN, England
BROWN, Tim John Director
Appointed
15 October 2026
Nationality
British
Residence
England
Date of birth
12/1969
Address
61, Albert Street, Rugby, CV21 2SN, England
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Persons with significant control

2 Active Records

Mr Tim John Brown Active
Notified on
15 October 2026
Nationality
British
Residence
England
Date of birth
12/1969
Address
61, Albert Street, Rugby, CV21 2SN, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Luke Brian Bishop Active
Notified on
15 October 2026
Nationality
British
Residence
England
Date of birth
10/1977
Address
61, Albert Street, Rugby, CV21 2SN, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors