Company number 05231357
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 394 EASTCOTE LANE, SOUTH HARROW, MIDDLESEX, HA2 9AJ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
GBP 100
. The most likely internet sites of SHAMIE RYAN PLANT HIRE LIMITED are www.shamieryanplanthire.co.uk, and www.shamie-ryan-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Shamie Ryan Plant Hire Limited is a Private Limited Company.
The company registration number is 05231357. Shamie Ryan Plant Hire Limited has been working since 14 September 2004.
The present status of the company is Active. The registered address of Shamie Ryan Plant Hire Limited is 394 Eastcote Lane South Harrow Middlesex Ha2 9aj. . RYAN, Pauline Breada is a Secretary of the company. RYAN, Pauline Breada is a Director of the company. RYAN, Seamus William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 2004
Appointed Date: 14 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 2004
Appointed Date: 14 September 2004
Persons With Significant Control
Mr Seamus William Ryan
Notified on: 31 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more
SHAMIE RYAN PLANT HIRE LIMITED Events
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 22 more events
24 Sep 2004
New director appointed
24 Sep 2004
New secretary appointed;new director appointed
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
14 Sep 2004
Incorporation