RYANS LIMITED
EDWARD RYAN AND COMPANY LIMITED

Hellopages » Greater Manchester » Bolton » BL1 3AJ

Company number 02533062
Status Active
Incorporation Date 21 August 1990
Company Type Private Limited Company
Address 67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Shirley Chisnall as a secretary on 2 February 2016. The most likely internet sites of RYANS LIMITED are www.ryans.co.uk, and www.ryans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Ryans Limited is a Private Limited Company. The company registration number is 02533062. Ryans Limited has been working since 21 August 1990. The present status of the company is Active. The registered address of Ryans Limited is 67 Chorley Old Road Bolton Bl1 3aj. . CHISNALL, Shirley is a Secretary of the company. CHISNALL, Clive Anthony is a Director of the company. Secretary BELL, Keith Rushforth has been resigned. Secretary CHISNALL, Clive Anthony has been resigned. Secretary DUTCHMAN-SMITH, John Stewart has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director SUMNER, Arnold has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CHISNALL, Shirley
Appointed Date: 02 February 2016
Director
CHISNALL, Clive Anthony

65 years old

Resigned Directors

Secretary
BELL, Keith Rushforth
Resigned: 02 February 2016
Appointed Date: 16 July 2007
Secretary
CHISNALL, Clive Anthony
Resigned: 16 July 2007
Appointed Date: 12 December 2001
Secretary
DUTCHMAN-SMITH, John Stewart
Resigned: 12 December 2001
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Director
SUMNER, Arnold
Resigned: 16 July 2007
Appointed Date: 12 December 2001
80 years old

Persons With Significant Control

Mr Clive Anthony Chisnall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Chisnall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tme Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYANS LIMITED Events

22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Appointment of Mrs Shirley Chisnall as a secretary on 2 February 2016
11 Feb 2016
Termination of appointment of Keith Rushforth Bell as a secretary on 2 February 2016
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 102
...
... and 69 more events
22 Aug 1991
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 1991
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 1991
Return made up to 21/08/91; full list of members
25 Apr 1991
Accounting reference date notified as 31/12
21 Aug 1990
Incorporation

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