RYAN ELECTRICAL SERVICES & SONS LTD.
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU4 7DY

Company number 03427453
Status Active
Incorporation Date 2 September 1997
Company Type Private Limited Company
Address UNITS 2 &3 SIDINGS COURT, HENRY BOOT WAY PRIORY PARK EAST, HULL, EAST YORKSHIRE, HU4 7DY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 034274530003, created on 6 May 2016. The most likely internet sites of RYAN ELECTRICAL SERVICES & SONS LTD. are www.ryanelectricalservicessons.co.uk, and www.ryan-electrical-services-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Ryan Electrical Services Sons Ltd is a Private Limited Company. The company registration number is 03427453. Ryan Electrical Services Sons Ltd has been working since 02 September 1997. The present status of the company is Active. The registered address of Ryan Electrical Services Sons Ltd is Units 2 3 Sidings Court Henry Boot Way Priory Park East Hull East Yorkshire Hu4 7dy. . RYAN, Mary Elizabeth is a Secretary of the company. BURTON, Nicholas Stewart is a Director of the company. CONNOR, Lisa is a Director of the company. RYAN, Mary Elizabeth is a Director of the company. Secretary CONNOR, Lisa has been resigned. Secretary RYAN, Mary Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HALL, Andrew Ian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOULTON, Steven Kenneth has been resigned. Director RYAN, Leslie has been resigned. Director RYAN, Mary Elizabeth has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RYAN, Mary Elizabeth
Appointed Date: 01 September 2007
Director
BURTON, Nicholas Stewart
Appointed Date: 05 September 2005
54 years old
Director
CONNOR, Lisa
Appointed Date: 01 September 2007
52 years old
Director
RYAN, Mary Elizabeth
Appointed Date: 30 September 2012
77 years old

Resigned Directors

Secretary
CONNOR, Lisa
Resigned: 01 September 2007
Appointed Date: 01 January 2003
Secretary
RYAN, Mary Elizabeth
Resigned: 01 January 2003
Appointed Date: 02 September 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997
Director
HALL, Andrew Ian
Resigned: 13 January 2004
Appointed Date: 06 October 2003
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997
Director
MOULTON, Steven Kenneth
Resigned: 26 October 2014
Appointed Date: 09 October 2002
54 years old
Director
RYAN, Leslie
Resigned: 11 October 2009
Appointed Date: 02 September 1997
73 years old
Director
RYAN, Mary Elizabeth
Resigned: 01 September 2007
Appointed Date: 09 October 2002
77 years old

Persons With Significant Control

Res Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

RYAN ELECTRICAL SERVICES & SONS LTD. Events

29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Registration of charge 034274530003, created on 6 May 2016
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
08 Jul 2015
Director's details changed for Mrs Mary Elizabeth Ryan on 1 July 2015
...
... and 67 more events
05 Sep 1997
Secretary resigned
05 Sep 1997
New secretary appointed
05 Sep 1997
New director appointed
05 Sep 1997
Registered office changed on 05/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Sep 1997
Incorporation

RYAN ELECTRICAL SERVICES & SONS LTD. Charges

6 May 2016
Charge code 0342 7453 0003
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 1 sidings…
2 July 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 1998
Debenture
Delivered: 22 June 1998
Status: Satisfied on 21 September 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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