Company number 09987776
Status Active
Incorporation Date 4 February 2016
Company Type Private Limited Company
Address 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, UNITED KINGDOM, RH6 0PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of SP RYLAND LIMITED are www.spryland.co.uk, and www.sp-ryland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Sp Ryland Limited is a Private Limited Company.
The company registration number is 09987776. Sp Ryland Limited has been working since 04 February 2016.
The present status of the company is Active. The registered address of Sp Ryland Limited is 2 City Place Beehive Ring Road Gatwick West Sussex United Kingdom Rh6 0pa. . CRUMP, Kevin David is a Director of the company. PETERS, Erica is a Director of the company. PETERS, Jason Daniel is a Director of the company. PETERS, Stuart is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Jason Daniel Peters
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SP RYLAND LIMITED Events
30 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
30 Mar 2017
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
29 Mar 2017
Confirmation statement made on 3 February 2017 with updates
28 Apr 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
15 Apr 2016
Registration of charge 099877760001, created on 15 April 2016
...
... and 2 more events
24 Feb 2016
Sub-division of shares on 11 February 2016
24 Feb 2016
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub div 11/02/2016
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RES13 ‐
Sub div 11/02/2016
09 Feb 2016
Appointment of Kevin Crump as a director on 4 February 2016
09 Feb 2016
Appointment of Mrs Erica Peters as a director on 4 February 2016
04 Feb 2016
Incorporation
Statement of capital on 2016-02-04