RYONA ENGINEERING SUPPLIES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4AB

Company number 05934562
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address UNIT 2 HOLBROOKS PARK ESTATE, OFF KINGSWOOD CLOSE HOLBROOKS, COVENTRY, CV6 4AB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 . The most likely internet sites of RYONA ENGINEERING SUPPLIES LIMITED are www.ryonaengineeringsupplies.co.uk, and www.ryona-engineering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Ryona Engineering Supplies Limited is a Private Limited Company. The company registration number is 05934562. Ryona Engineering Supplies Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Ryona Engineering Supplies Limited is Unit 2 Holbrooks Park Estate Off Kingswood Close Holbrooks Coventry Cv6 4ab. . DRAPER, Judith Leah is a Secretary of the company. DRAPER, Nicholas Michael is a Director of the company. Secretary DRAPER, Nicholas Michael has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director HYNES, Anthony Steven has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DRAPER, Judith Leah
Appointed Date: 27 October 2006
Director
DRAPER, Nicholas Michael
Appointed Date: 13 September 2006
55 years old

Resigned Directors

Secretary
DRAPER, Nicholas Michael
Resigned: 27 October 2006
Appointed Date: 13 September 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 13 September 2006
Appointed Date: 13 September 2006
Director
HYNES, Anthony Steven
Resigned: 27 October 2006
Appointed Date: 13 September 2006
67 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Mr Nicholas Michael Draper
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYONA ENGINEERING SUPPLIES LIMITED Events

20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
...
... and 30 more events
28 Sep 2006
Secretary resigned
28 Sep 2006
Director resigned
28 Sep 2006
New director appointed
28 Sep 2006
New secretary appointed;new director appointed
13 Sep 2006
Incorporation

RYONA ENGINEERING SUPPLIES LIMITED Charges

11 March 2009
Debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2006
Debenture
Delivered: 23 November 2006
Status: Satisfied on 23 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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