RYAN & SON LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L9 7DT

Company number 06169661
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address REAR WAREHOUSE 'A', 66 LONG LANE, LIVERPOOL, MERSEYSIDE, L9 7DT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 650,004 . The most likely internet sites of RYAN & SON LIMITED are www.ryanson.co.uk, and www.ryan-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Kirkby Rail Station is 2.7 miles; to Edge Hill Rail Station is 3.8 miles; to Brunswick Rail Station is 5.3 miles; to Formby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryan Son Limited is a Private Limited Company. The company registration number is 06169661. Ryan Son Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Ryan Son Limited is Rear Warehouse A 66 Long Lane Liverpool Merseyside L9 7dt. . RYAN, Philip is a Director of the company. RYAN, Philip is a Director of the company. Secretary STEWART, Elizabeth has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
RYAN, Philip
Appointed Date: 19 March 2007
80 years old

Director
RYAN, Philip
Appointed Date: 19 March 2007
58 years old

Resigned Directors

Secretary
STEWART, Elizabeth
Resigned: 01 November 2010
Appointed Date: 19 March 2007

Persons With Significant Control

Mr Philip Ryan
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

RYAN & SON LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 650,004

30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 650,004

...
... and 19 more events
08 Apr 2009
Return made up to 19/03/09; full list of members
10 Mar 2009
Total exemption small company accounts made up to 31 March 2008
31 Oct 2008
Particulars of a mortgage or charge / charge no: 1
13 Aug 2008
Return made up to 19/03/08; full list of members
19 Mar 2007
Incorporation

RYAN & SON LIMITED Charges

29 October 2008
Debenture
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…