RYAN TAX SERVICES UK LIMITED
LONDON SHELFCO (NO. 3390) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 06124558
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017; Confirmation statement made on 16 February 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RYAN TAX SERVICES UK LIMITED are www.ryantaxservicesuk.co.uk, and www.ryan-tax-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryan Tax Services Uk Limited is a Private Limited Company. The company registration number is 06124558. Ryan Tax Services Uk Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Ryan Tax Services Uk Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . MOORE, Brendan Francis is a Director of the company. RIDGELY, Gerald Lee is a Director of the company. RYAN, George Brinton is a Director of the company. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director MILLS, Anthony Gregg has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MOORE, Brendan Francis
Appointed Date: 01 April 2012
59 years old

Director
RIDGELY, Gerald Lee
Appointed Date: 01 April 2012
59 years old

Director
RYAN, George Brinton
Appointed Date: 13 April 2007
61 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 22 February 2007

Director
MILLS, Anthony Gregg
Resigned: 19 March 2012
Appointed Date: 11 December 2007
69 years old

Nominee Director
MIKJON LIMITED
Resigned: 13 April 2007
Appointed Date: 22 February 2007

RYAN TAX SERVICES UK LIMITED Events

28 Apr 2017
Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Nov 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

...
... and 35 more events
03 Jun 2007
Memorandum and Articles of Association
03 Jun 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
03 Jun 2007
Director resigned
05 Apr 2007
Company name changed shelfco (no. 3390) LIMITED\certificate issued on 05/04/07
22 Feb 2007
Incorporation

RYAN TAX SERVICES UK LIMITED Charges

24 July 2007
Pledge and security agreement
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: All right title and interest in and to the collateral. See…