MICHAEL G RYAN SON & DAUGHTERS LIMITED
S WALES MICHAEL G RYAN & SON LIMITED

Hellopages » Newport » Newport » NP20 5PL

Company number 04687034
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 106 MALPAS ROAD, NEWPORT, S WALES, NP20 5PL
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Louise Patricia Ryan on 4 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MICHAEL G RYAN SON & DAUGHTERS LIMITED are www.michaelgryansondaughters.co.uk, and www.michael-g-ryan-son-daughters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Risca & Pontymister Rail Station is 3.9 miles; to Cwmbran Rail Station is 3.9 miles; to Crosskeys Rail Station is 5.5 miles; to Pontypool & New Inn Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael G Ryan Son Daughters Limited is a Private Limited Company. The company registration number is 04687034. Michael G Ryan Son Daughters Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Michael G Ryan Son Daughters Limited is 106 Malpas Road Newport S Wales Np20 5pl. . RYAN, Patricia is a Secretary of the company. RYAN, Michael George is a Director of the company. YHNELL, Louise Patricia is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director RYAN, Patricia has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
RYAN, Patricia
Appointed Date: 20 March 2003
Director
RYAN, Michael George
Appointed Date: 20 March 2003
74 years old
Director
YHNELL, Louise Patricia
Appointed Date: 01 September 2005
36 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
RYAN, Patricia
Resigned: 18 November 2005
Appointed Date: 01 September 2005
68 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Ms Louise Patricia Yhnell
Notified on: 4 March 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael George Ryan
Notified on: 4 March 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MICHAEL G RYAN SON & DAUGHTERS LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Mar 2017
Director's details changed for Louise Patricia Ryan on 4 March 2017
07 Jul 2016
Total exemption small company accounts made up to 30 April 2016
15 Jun 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
  • ANNOTATION Replacement This document replaces the AR01 registered on 11/03/2016 as it was not properly delivered.
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
  • ANNOTATION Clarification a replacement AR01 was registered on 15/06/2016.
...
... and 35 more events
27 Mar 2003
New secretary appointed
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
12 Mar 2003
Registered office changed on 12/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Mar 2003
Incorporation

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