RYLANCE CONSTRUCTION LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 1BP

Company number 03286465
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address SHELVOKE PICKERING JANNEY & CO, 57-61 MARKET PLACE, CANNOCK, STAFFORDSHIRE, WS11 1BP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Mrs Pamela Alice Rylance as a director on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RYLANCE CONSTRUCTION LIMITED are www.rylanceconstruction.co.uk, and www.rylance-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bloxwich North Rail Station is 4.4 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 7 miles; to Coseley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rylance Construction Limited is a Private Limited Company. The company registration number is 03286465. Rylance Construction Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Rylance Construction Limited is Shelvoke Pickering Janney Co 57 61 Market Place Cannock Staffordshire Ws11 1bp. . RYLANCE, Pamela Alice is a Secretary of the company. RYLANCE, Martyn Thomas is a Director of the company. RYLANCE, Pamela Alice is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary RYLANCE, Linda Jane has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
RYLANCE, Pamela Alice
Appointed Date: 31 October 2003

Director
RYLANCE, Martyn Thomas
Appointed Date: 02 December 1996
65 years old

Director
RYLANCE, Pamela Alice
Appointed Date: 01 December 2016
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 December 1996
Appointed Date: 02 December 1996

Secretary
RYLANCE, Linda Jane
Resigned: 28 February 2003
Appointed Date: 02 December 1996

Nominee Director
BREWER, Kevin, Dr
Resigned: 02 December 1996
Appointed Date: 02 December 1996
73 years old

Persons With Significant Control

Mr Martyn Thomas Rylance
Notified on: 2 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

RYLANCE CONSTRUCTION LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Dec 2016
Appointment of Mrs Pamela Alice Rylance as a director on 1 December 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
27 Dec 1996
Director resigned
27 Dec 1996
Registered office changed on 27/12/96 from: somerset house temple street birmingham west midlands B2 5DN
15 Dec 1996
New secretary appointed
15 Dec 1996
New director appointed
02 Dec 1996
Incorporation