RYAN DAVIS BUILDING LTD
NORWICH RD BUILDERS & DECORATORS LTD R&R BUILDERS & DECORATORS LTD SECRET SAUSAGES LTD

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Company number 09626420
Status Active
Incorporation Date 5 June 2015
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 19 November 2016 with updates; Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016. The most likely internet sites of RYAN DAVIS BUILDING LTD are www.ryandavisbuilding.co.uk, and www.ryan-davis-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Ryan Davis Building Ltd is a Private Limited Company. The company registration number is 09626420. Ryan Davis Building Ltd has been working since 05 June 2015. The present status of the company is Active. The registered address of Ryan Davis Building Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. The company`s financial liabilities are £1.4k. It is £1.4k against last year. And the total assets are £40.85k, which is £40.85k against last year. DAVIS, Ryan is a Director of the company. Director MANNING, Brett has been resigned. Director O.F.F. SHIRE MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


ryan davis building Key Finiance

LIABILITIES £1.4k
CASH n/a
TOTAL ASSETS £40.85k
All Financial Figures

Current Directors

Director
DAVIS, Ryan
Appointed Date: 05 June 2015
39 years old

Resigned Directors

Director
MANNING, Brett
Resigned: 05 June 2015
Appointed Date: 05 June 2015
32 years old

Director
O.F.F. SHIRE MANAGEMENT LTD
Resigned: 05 June 2015
Appointed Date: 05 June 2015

Persons With Significant Control

Mr Ryan Davis
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

RYAN DAVIS BUILDING LTD Events

01 Mar 2017
Micro company accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
12 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016
10 Dec 2015
Company name changed rd builders & decorators LTD\certificate issued on 10/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-10

20 Nov 2015
Company name changed r&r builders & decorators LTD\certificate issued on 20/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-05

...
... and 1 more events
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1

19 Nov 2015
Termination of appointment of O.F.F. Shire Management Ltd as a director on 5 June 2015
19 Nov 2015
Termination of appointment of Brett Manning as a director on 5 June 2015
19 Nov 2015
Appointment of Mr Ryan Davis as a director on 5 June 2015
05 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-05
  • GBP 1