Company number 05154871
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address DUTTON COURT, DUTTON GREEN, STANNEY MILL, CHESTER, CHESHIRE, CH2 4SA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 71
; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of DEE RYAN LTD are www.deeryan.co.uk, and www.dee-ryan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Dee Ryan Ltd is a Private Limited Company.
The company registration number is 05154871. Dee Ryan Ltd has been working since 16 June 2004.
The present status of the company is Active. The registered address of Dee Ryan Ltd is Dutton Court Dutton Green Stanney Mill Chester Cheshire Ch2 4sa. . GREEN, Anthony Thomas is a Secretary of the company. GREEN, Anthony Thomas is a Director of the company. RYAN, Arthur is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BETHELL, Joyce Margaret has been resigned. Director RYAN, Lesley has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 November 2004
Appointed Date: 16 June 2004
Director
RYAN, Lesley
Resigned: 31 March 2015
Appointed Date: 02 November 2004
71 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 November 2004
Appointed Date: 16 June 2004
DEE RYAN LTD Events
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
17 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
08 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
22 Apr 2015
Termination of appointment of Lesley Ryan as a director on 31 March 2015
...
... and 45 more events
02 Nov 2004
Secretary resigned
28 Oct 2004
Nc inc already adjusted 21/10/04
28 Oct 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Oct 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
16 Jun 2004
Incorporation