RYANS BUILDING & CIVIL ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6ND

Company number 04177164
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address 115B DRYSDALE STREET, HOXTON, LONDON, UNITED KINGDOM, N1 6ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Daniel John Radford as a director on 28 October 2016. The most likely internet sites of RYANS BUILDING & CIVIL ENGINEERING LIMITED are www.ryansbuildingcivilengineering.co.uk, and www.ryans-building-civil-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryans Building Civil Engineering Limited is a Private Limited Company. The company registration number is 04177164. Ryans Building Civil Engineering Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Ryans Building Civil Engineering Limited is 115b Drysdale Street Hoxton London United Kingdom N1 6nd. The company`s financial liabilities are £3.32k. It is £-7.9k against last year. The cash in hand is £9.2k. It is £-20.58k against last year. And the total assets are £309.22k, which is £-23.62k against last year. TAYLOR, Desmond Mark is a Secretary of the company. SHORT, Ian Barry is a Director of the company. TAYLOR, Desmond Mark is a Director of the company. Secretary JAMES, Yvonne Annette has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JAMES, David Ronald has been resigned. Director RADFORD, Daniel John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


ryans building & civil engineering Key Finiance

LIABILITIES £3.32k
-71%
CASH £9.2k
-70%
TOTAL ASSETS £309.22k
-8%
All Financial Figures

Current Directors

Secretary
TAYLOR, Desmond Mark
Appointed Date: 10 June 2002
Director
SHORT, Ian Barry
Appointed Date: 10 June 2002
69 years old
Director
TAYLOR, Desmond Mark
Appointed Date: 01 April 2003
64 years old

Resigned Directors

Secretary
JAMES, Yvonne Annette
Resigned: 10 June 2002
Appointed Date: 12 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001
Director
JAMES, David Ronald
Resigned: 17 March 2003
Appointed Date: 12 March 2001
73 years old
Director
RADFORD, Daniel John
Resigned: 28 October 2016
Appointed Date: 01 July 2015
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001

Persons With Significant Control

Mrs Hazel Jean Short
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Nicki Jane Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Ian Barry Short
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr Desmond Mark Taylor
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

RYANS BUILDING & CIVIL ENGINEERING LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Termination of appointment of Daniel John Radford as a director on 28 October 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,600
14 Dec 2015
Director's details changed for Mr Daniel John Radford on 1 December 2015
...
... and 51 more events
29 May 2002
Secretary resigned
29 May 2002
Director resigned
29 May 2002
New secretary appointed
29 May 2002
New director appointed
12 Mar 2001
Incorporation

RYANS BUILDING & CIVIL ENGINEERING LIMITED Charges

8 August 2003
Rental deposit deed
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Paul Geoffrey Shepperd
Description: £1875 to be deposited in a deposit account in the name of…

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