FRANK RYAN & SONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 4TJ
Company number 04465736
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 8/9 FEAST FIELD TOWN STREET, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4TJ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 . The most likely internet sites of FRANK RYAN & SONS LIMITED are www.frankryansons.co.uk, and www.frank-ryan-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Menston Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.6 miles; to Burley-in-Wharfedale Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank Ryan Sons Limited is a Private Limited Company. The company registration number is 04465736. Frank Ryan Sons Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of Frank Ryan Sons Limited is 8 9 Feast Field Town Street Horsforth Leeds West Yorkshire Ls18 4tj. . RYAN, Antonia is a Secretary of the company. RYAN, Antonia is a Director of the company. RYAN, Ben Michael is a Director of the company. RYAN, Frank is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
RYAN, Antonia
Appointed Date: 20 June 2002

Director
RYAN, Antonia
Appointed Date: 20 June 2002
64 years old

Director
RYAN, Ben Michael
Appointed Date: 01 April 2009
41 years old

Director
RYAN, Frank
Appointed Date: 20 June 2002
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002

Persons With Significant Control

Antonia Ryan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Frank Ryan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANK RYAN & SONS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 1 July 2016 with updates
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2

29 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100

29 Dec 2015
Change of share class name or designation
...
... and 29 more events
30 Sep 2003
Total exemption small company accounts made up to 30 June 2003
27 Jun 2003
Return made up to 20/06/03; full list of members
08 Jul 2002
Ad 20/06/02--------- £ si 1@1=1 £ ic 1/2
28 Jun 2002
Secretary resigned
20 Jun 2002
Incorporation