RYAN CONSTRUCTION LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 8ET

Company number 02574855
Status Active
Incorporation Date 18 January 1991
Company Type Private Limited Company
Address BLACKTHORNS HOUSE 80-82 DUDLEY ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY9 8ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 6 Church Street Kidderminster Worcestershire DY10 2AD to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 7 April 2017; Director's details changed for Mr Michael Joseph Ryan on 27 March 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of RYAN CONSTRUCTION LIMITED are www.ryanconstruction.co.uk, and www.ryan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Ryan Construction Limited is a Private Limited Company. The company registration number is 02574855. Ryan Construction Limited has been working since 18 January 1991. The present status of the company is Active. The registered address of Ryan Construction Limited is Blackthorns House 80 82 Dudley Road Lye Stourbridge West Midlands England Dy9 8et. The company`s financial liabilities are £68.34k. It is £-47.18k against last year. The cash in hand is £187.99k. It is £176.68k against last year. And the total assets are £187.99k, which is £-23.37k against last year. RYAN, Michael Joseph is a Director of the company. Secretary BILLINGS, David Michael has been resigned. Secretary RYAN, Mark has been resigned. Secretary RYAN, Simon has been resigned. Secretary RYAN, Tanya has been resigned. Director RYAN, Mark has been resigned. Director RYAN, Simon has been resigned. Director RYAN, Tanya has been resigned. Nominee Director THOMAS, Howard has been resigned. Nominee Director THOMAS, Howard has been resigned. The company operates in "Development of building projects".


ryan construction Key Finiance

LIABILITIES £68.34k
-41%
CASH £187.99k
+1561%
TOTAL ASSETS £187.99k
-12%
All Financial Figures

Current Directors

Director
RYAN, Michael Joseph
Appointed Date: 18 January 1991
84 years old

Resigned Directors

Secretary
BILLINGS, David Michael
Resigned: 02 September 2015
Appointed Date: 18 December 2008
Secretary
RYAN, Mark
Resigned: 01 May 2003
Appointed Date: 18 January 1991
Secretary
RYAN, Simon
Resigned: 30 September 2005
Appointed Date: 01 May 2003
Secretary
RYAN, Tanya
Resigned: 23 February 2009
Appointed Date: 30 September 2005
Director
RYAN, Mark
Resigned: 01 May 2003
Appointed Date: 18 January 1991
61 years old
Director
RYAN, Simon
Resigned: 30 September 2005
Appointed Date: 01 May 2003
57 years old
Director
RYAN, Tanya
Resigned: 23 February 2009
Appointed Date: 06 July 2006
64 years old
Nominee Director
THOMAS, Howard
Resigned: 18 December 1990
Appointed Date: 18 January 1991
80 years old
Nominee Director
THOMAS, Howard
Resigned: 18 December 1990
80 years old

Persons With Significant Control

Mr Michael Joseph Ryan
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

RYAN CONSTRUCTION LIMITED Events

07 Apr 2017
Registered office address changed from 6 Church Street Kidderminster Worcestershire DY10 2AD to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 7 April 2017
07 Apr 2017
Director's details changed for Mr Michael Joseph Ryan on 27 March 2017
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 50,000
...
... and 68 more events
25 Feb 1991
Secretary resigned;new director appointed
25 Feb 1991
New secretary appointed;director resigned;new director appointed
25 Feb 1991
Registered office changed on 25/02/91 from: 5-11 mortimer street london W1N 7RH
31 Jan 1991
Company name changed grandoman PLC\certificate issued on 01/02/91
18 Jan 1991
Incorporation

RYAN CONSTRUCTION LIMITED Charges

25 October 2007
Debenture
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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