RYANJACK LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackpool » FY3 7XQ

Company number 04767219
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address MARK ONE HOUSE, 31-41 CHORLEY, ROAD, BLACKPOOL, LANCASHIRE, FY3 7XQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of RYANJACK LIMITED are www.ryanjack.co.uk, and www.ryanjack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Ryanjack Limited is a Private Limited Company. The company registration number is 04767219. Ryanjack Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Ryanjack Limited is Mark One House 31 41 Chorley Road Blackpool Lancashire Fy3 7xq. . WILLIAMS, Christina is a Director of the company. WILLIAMS, Jonathan James is a Director of the company. Secretary WILLIAMS, Christina has been resigned. Secretary WILLIS, Judith Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WILLIAMS, Christina
Appointed Date: 16 May 2003
63 years old
Director
WILLIAMS, Jonathan James
Appointed Date: 16 May 2003
60 years old

Resigned Directors

Secretary
WILLIAMS, Christina
Resigned: 30 April 2004
Appointed Date: 16 May 2003
Secretary
WILLIS, Judith Elizabeth
Resigned: 05 June 2013
Appointed Date: 30 April 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

Persons With Significant Control

Christina Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan James Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYANJACK LIMITED Events

01 Jun 2017
Confirmation statement made on 16 May 2017 with updates
18 May 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
18 May 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
...
... and 36 more events
22 May 2003
New secretary appointed;new director appointed
22 May 2003
New director appointed
22 May 2003
Director resigned
22 May 2003
Secretary resigned
16 May 2003
Incorporation

RYANJACK LIMITED Charges

1 December 2004
Legal charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 31 & 41 chorley road mowbray drive…

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