RYFIX INSTALLATIONS LTD
GATESHEAD SOLELLE HAULAGE LIMITED MD 82 LTD

Hellopages » Tyne and Wear » Gateshead » NE11 9SY

Company number 07769533
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 22 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RYFIX INSTALLATIONS LTD are www.ryfixinstallations.co.uk, and www.ryfix-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryfix Installations Ltd is a Private Limited Company. The company registration number is 07769533. Ryfix Installations Ltd has been working since 12 September 2011. The present status of the company is Active. The registered address of Ryfix Installations Ltd is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. The company`s financial liabilities are £23.59k. It is £-6.96k against last year. The cash in hand is £2.44k. It is £-0.92k against last year. And the total assets are £13.74k, which is £6.58k against last year. SULLIVAN, Lee Anthony is a Director of the company. Director FLANNAGAN, Terence Michael has been resigned. The company operates in "Freight transport by road".


ryfix installations Key Finiance

LIABILITIES £23.59k
-23%
CASH £2.44k
-28%
TOTAL ASSETS £13.74k
+92%
All Financial Figures

Current Directors

Director
SULLIVAN, Lee Anthony
Appointed Date: 03 November 2011
46 years old

Resigned Directors

Director
FLANNAGAN, Terence Michael
Resigned: 03 November 2011
Appointed Date: 12 September 2011
75 years old

Persons With Significant Control

Mr Lee Anthony Sullivan
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYFIX INSTALLATIONS LTD Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
22 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 22 August 2016
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Apr 2016
Company name changed solelle haulage LIMITED\certificate issued on 02/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
02 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
...
... and 8 more events
21 Nov 2011
Company name changed md 82 LTD\certificate issued on 21/11/11
  • RES15 ‐ Change company name resolution on 2011-11-03
  • NM01 ‐ Change of name by resolution
21 Nov 2011
Statement of capital following an allotment of shares on 3 November 2011
  • GBP 100
21 Nov 2011
Appointment of Mr Lee Anthony Sullivan as a director
21 Nov 2011
Termination of appointment of Terence Flannagan as a director
12 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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