RYAN CLAD @ CLEAN LTD
BRADFORD HYGENIC (CLAD & CLEAN) LIMITED

Hellopages » West Yorkshire » Bradford » BD4 9SW

Company number 04991380
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address B12-B13 HEADWAY BUSINESS CENTRE, KNOWLES LANE DUDLEY HILL, BRADFORD, WEST YORKSHIRE, BD4 9SW
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of RYAN CLAD @ CLEAN LTD are www.ryancladclean.co.uk, and www.ryan-clad-clean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ryan Clad Clean Ltd is a Private Limited Company. The company registration number is 04991380. Ryan Clad Clean Ltd has been working since 10 December 2003. The present status of the company is Active. The registered address of Ryan Clad Clean Ltd is B12 B13 Headway Business Centre Knowles Lane Dudley Hill Bradford West Yorkshire Bd4 9sw. . RYAN, Patricia Ann is a Secretary of the company. RYAN, Geoffrey is a Director of the company. RYAN, Patricia Ann is a Director of the company. Secretary RYAN, Geoffrey has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
RYAN, Patricia Ann
Appointed Date: 01 February 2005

Director
RYAN, Geoffrey
Appointed Date: 28 February 2004
71 years old

Director
RYAN, Patricia Ann
Appointed Date: 10 December 2003
74 years old

Resigned Directors

Secretary
RYAN, Geoffrey
Resigned: 22 March 2004
Appointed Date: 28 February 2004

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Director
RWL DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mrs Patricia Ann Ryan
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYAN CLAD @ CLEAN LTD Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 31 more events
18 Mar 2004
New secretary appointed;new director appointed
23 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
10 Dec 2003
Incorporation