RYGAS AND OIL LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 4AH

Company number 08196456
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 39 MARTIN WAY, MORDEN, SURREY, SM4 4AH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 137a Stafford Road Wallington Surrey SM6 9BN to 39 Martin Way Morden Surrey SM4 4AH on 8 April 2016. The most likely internet sites of RYGAS AND OIL LIMITED are www.rygasandoil.co.uk, and www.rygas-and-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Rygas and Oil Limited is a Private Limited Company. The company registration number is 08196456. Rygas and Oil Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Rygas and Oil Limited is 39 Martin Way Morden Surrey Sm4 4ah. . O'SULLIVAN, Ryan James is a Secretary of the company. O'SULLIVAN, Ryan James is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
O'SULLIVAN, Ryan James
Appointed Date: 30 August 2012
Director
O'SULLIVAN, Ryan James
Appointed Date: 30 August 2012
38 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 August 2012
Appointed Date: 30 August 2012
Director
COWDRY, John Jeremy Arthur
Resigned: 30 August 2012
Appointed Date: 30 August 2012
81 years old

Persons With Significant Control

Mr Ryan James O'Sullivan
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

RYGAS AND OIL LIMITED Events

19 Sep 2016
Confirmation statement made on 3 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Apr 2016
Registered office address changed from 137a Stafford Road Wallington Surrey SM6 9BN to 39 Martin Way Morden Surrey SM4 4AH on 8 April 2016
03 Nov 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
24 Aug 2015
Registered office address changed from 39 Martin Way Morden Surrey SM4 4AH to 137a Stafford Road Wallington Surrey SM6 9BN on 24 August 2015
...
... and 8 more events
03 Sep 2012
Appointment of Mr Ryan James O'sullivan as a secretary
03 Sep 2012
Appointment of Mr Ryan James O'sullivan as a director
03 Sep 2012
Termination of appointment of John Cowdry as a director
03 Sep 2012
Termination of appointment of London Law Secretarial Limited as a secretary
30 Aug 2012
Incorporation

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