Company number 04838274
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Stephen Christopher Clarke on 10 May 2017; Director's details changed for Mr Stephen Christopher Clarke on 10 February 2017; Director's details changed for Mr Stephen Christopher Clarke on 10 February 2017. The most likely internet sites of S RYALL LIMITED are www.sryall.co.uk, and www.s-ryall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. S Ryall Limited is a Private Limited Company.
The company registration number is 04838274. S Ryall Limited has been working since 18 July 2003.
The present status of the company is Active. The registered address of S Ryall Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . RYALL, Sylvia is a Secretary of the company. CLARKE, Stephen Christopher is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director RYALL, Stanley has been resigned. Director RYALL, Sylvia has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 July 2003
Appointed Date: 18 July 2003
Director
RYALL, Stanley
Resigned: 03 September 2008
Appointed Date: 18 July 2003
92 years old
Director
RYALL, Sylvia
Resigned: 01 December 2015
Appointed Date: 18 July 2003
91 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 July 2003
Appointed Date: 18 July 2003
Persons With Significant Control
Mr Stephen Christopher Clarke
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Joan Ryall
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
S RYALL LIMITED Events
01 Jun 2017
Director's details changed for Mr Stephen Christopher Clarke on 10 May 2017
20 Feb 2017
Director's details changed for Mr Stephen Christopher Clarke on 10 February 2017
20 Feb 2017
Director's details changed for Mr Stephen Christopher Clarke on 10 February 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 37 more events
20 Nov 2003
Registered office changed on 20/11/03 from: barry paydon & co thorpe land sarratt lane london hertfordshire WD3 4AD
26 Jul 2003
Secretary resigned
26 Jul 2003
Director resigned
26 Jul 2003
Registered office changed on 26/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Jul 2003
Incorporation