DEREK RYLES PLANT SERVICES LIMITED
STOKE ON TRENT

Hellopages » Cheshire » Cheshire East » ST7 4NR

Company number 05338439
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address NO 6 SOUTH STREET, MOW COP, STOKE ON TRENT, STAFFORDSHIRE, ST7 4NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of DEREK RYLES PLANT SERVICES LIMITED are www.derekrylesplantservices.co.uk, and www.derek-ryles-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Derek Ryles Plant Services Limited is a Private Limited Company. The company registration number is 05338439. Derek Ryles Plant Services Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of Derek Ryles Plant Services Limited is No 6 South Street Mow Cop Stoke On Trent Staffordshire St7 4nr. . RYLES, Derek is a Director of the company. Secretary DAVIES, Georgina has been resigned. Secretary DAVIES, Georgina has been resigned. Secretary RYLES, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Georgina has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RYLES, Derek
Appointed Date: 20 January 2005
69 years old

Resigned Directors

Secretary
DAVIES, Georgina
Resigned: 31 January 2009
Appointed Date: 14 September 2007
Secretary
DAVIES, Georgina
Resigned: 14 November 2005
Appointed Date: 20 January 2005
Secretary
RYLES, Susan
Resigned: 14 September 2007
Appointed Date: 14 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005
Director
DAVIES, Georgina
Resigned: 14 November 2005
Appointed Date: 20 January 2005
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005

Persons With Significant Control

Mr Derek Ryles
Notified on: 15 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DEREK RYLES PLANT SERVICES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
14 May 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Registration of charge 053384390001, created on 25 February 2015
...
... and 34 more events
27 Jan 2005
New director appointed
27 Jan 2005
New secretary appointed;new director appointed
21 Jan 2005
Director resigned
21 Jan 2005
Secretary resigned
20 Jan 2005
Incorporation

DEREK RYLES PLANT SERVICES LIMITED Charges

25 February 2015
Charge code 0533 8439 0001
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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